Statements: TRANS KAPITAL LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:programId`	US-NK	eng	us_ofac_sdn	`ofac-48990`	2025-06-02
`LegalEntity:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-8143-trans-kapital-limited-liability-company`	2025-05-23
`LegalEntity:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ent-459-limited-liability-company-trans-kapital`	2025-05-22