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Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Obshchestvo S Organichennoi Otvetstvennostyu Trans Kapital | nz_russia_sanctions | nz-ru-ent-459-limited-liability-company-trans-kapital | ||||
LegalEntity:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL | tw_shtc | tw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc | ||||
LegalEntity:alias | TRANS KAPITAL, OOO | tw_shtc | tw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc | ||||
LegalEntity:alias | TRANS KAPITAL LLC | tw_shtc | tw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc | ||||
LegalEntity:alias | Trans Kapital OOO | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:alias | Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
Organization:alias | ООО Транс Капитал | rus | us_ofac_sdn | ofac-48990 | |||
Organization:alias | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL | eng | us_ofac_sdn | ofac-48990 | |||
Organization:alias | Trans Kapital LLC | eng | us_ofac_sdn | ofac-48990 | |||
Organization:alias | Trans Kapital, OOO | eng | us_ofac_sdn | ofac-48990 | |||