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Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Company Identification Number: 1145001004378 National Tax Number: 5001101089 | au_dfat_sanctions | au-dfat-8143-trans-kapital-limited-liability-company | ||||
LegalEntity:notes | Russian-based weapons and oil trader | nz_russia_sanctions | nz-ru-ent-459-limited-liability-company-trans-kapital | ||||
LegalEntity:notes | (also TRANS KAPITAL LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxssq | |||
LegalEntity:notes | (also TRANS KAPITAL LLC, TRANS KAPITAL, OOO, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL) | eng | us_sam_exclusions | usgsa-s4mrtl8vk | |||
LegalEntity:notes | (also TRANS KAPITAL LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxssl | |||
LegalEntity:notes | (also TRANS KAPITAL LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtxssm | |||