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Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Trans Kapital OOO | permid | permid-5087218110 | ||||
LegalEntity:name | TRANS KAPITAL LIMITED LIABILITY COMPANY | tw_shtc | tw-shtc-30a6cc96430e26a54b9318eb4abdf824762375fc | ||||
Organization:name | TRANS KAPITAL LIMITED LIABILITY COMPANY | us_trade_csl | ofac-48990 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС КАПИТАЛ" | ext_ru_egrul | ru-inn-5001101089 | ||||
LegalEntity:name | Trans Kapital Limited Liability Company | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:name | Limited Liability Company Trans Kapital | eng | nz_russia_sanctions | nz-ru-ent-459-limited-liability-company-trans-kapital | |||
LegalEntity:name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL | eng | us_sam_exclusions | usgsa-s4mrtxssq | |||
LegalEntity:name | TRANS KAPITAL LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtl8vk | |||
LegalEntity:name | TRANS KAPITAL LLC | eng | us_sam_exclusions | usgsa-s4mrtxssl | |||
LegalEntity:name | TRANS KAPITAL, OOO | eng | us_sam_exclusions | usgsa-s4mrtxssm | |||
Organization:name | Trans Kapital Limited Liability Company | eng | us_ofac_sdn | ofac-48990 | |||
Organization:name | Общество с ограниченной ответственностью Транс Капитал | rus | us_ofac_sdn | ofac-48990 | |||