TRANS KAPITAL LIMITED LIABILITY COMPANY
Restricted
TRANS KAPITAL LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
TRANS KAPITAL LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which TRANS KAPITAL LIMITED LIABILITY COMPANY is known as:
- TRANS KAPITAL, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
- TRANS KAPITAL LLC
Country
Russia
Our sanctions database shows 10 different Addresses for TRANS KAPITAL LIMITED LIABILITY COMPANY:
Address 1 : Building 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russi
Address 2 : . 2 pom. 1, per. Izmailovski Noginsk Moscow Region 142400 Russi
Address 3 : Letter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast 143921 Russi
Address 4 : Building 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russia
Address 5 : Room 1, 3 Lenin Avenue Balashikha Moscow Oblast Russia 143900
Address 6 : d. 2 pom. 1, per. Izmailovski Noginsk Moscow Region Russia 142400
Address 7 : Letter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast Russia 143921
Address 8 : Room 1, Building 1, Fire Lane Noginsk, Bogorodskiy Urban District Moscow Oblast Russia 142400
Address 9 : Room 1, 3 Lenin Avenue Balashikha Moscow Oblast 143900 Russi
Address 10 : Room 1, Building 1, Fire Lane Noginsk, Bogorodskiy Urban District Moscow Oblast 142400 Russi
ID Details
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1145001004378
ID TYPE : Business Registration Number
ID NUMBER : 34892010
ID TYPE : Government Gazette Number
ID NUMBER : 5001101089
ID TYPE : Tax ID No.
View Notes
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TRANS KAPITAL LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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