Lists › OFAC SDN › ofac_sdn-48990
TRANS KAPITAL LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48990.
Programs
Names and aliases
| TRANS KAPITAL LIMITED LIABILITY COMPANY | primary |
| TRANS KAPITAL LLC | alias (strong) |
| TRANS KAPITAL, OOO | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL | alias (strong) |
Identifiers
| Business Registration Number | 1145001004378 | Russia |
| Tax ID No. | 5001101089 | Russia |
| Government Gazette Number | 34892010 | Russia |
Details
| Countries |  Russia |
| Addresses | Room 1, Building 1, Fire Lane Noginsk, Bogorodskiy Urban District Moscow Oblast 142400 Russia; Building 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russia; Room 1, 3 Lenin Avenue Balashikha Moscow Oblast 143900 Russia; Letter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast 143921 Russia; d. 2 pom. 1, per. Izmailovski Noginsk Moscow Region 142400 Russia |
Remarks (as published)
(Linked To: GAZARYAN, Rafael Anatolyevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.