TRANS KAPITAL LIMITED LIABILITY COMPANY

AKA

TRANS KAPITAL LLC
TRANS KAPITAL, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

Identifications

Business Registration Number 1145001004378 (RU)
Tax ID No. 5001101089 (RU)
Government Gazette Number 34892010 (RU)

Addresses

Room 1, Building 1, Fire Lane, 142400, Noginsk, Borodskiy Urban District, Moscow Oblast, RU
Building 29, SNT Poltevo Territory, Noginsk, Borodskiy Urban District, Moscow Oblast, RU
Room 1, 3 Lenin Avenue, 143900, Balashikha, Moscow Oblast, RU
Letter B, Office 10, Plot 68, Proyektnaya Street, 143921, Balashikha, Moscow Oblast, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

(Linked To: GAZARYAN, Rafael Anatolyevich)
Designated under: DPRK

Back to the list