Statements: TRANS KAPITAL LLC

Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8143-trans-kapital-limited-liability-company
Organization:programIdUS-NKengus_ofac_sdnofac-48990
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-459-limited-liability-company-trans-kapital
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