TRANS KAPITAL LIMITED LIABILITY COMPANY

Contents

48990Trans kapital limited liability company#

Entity · on the OFAC SDN List since 2024-05-16 under Executive Order 13551 (North Korea) · programs DPRK

AddressesRoom 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

IdentifiersOFAC SDN 48990. Business Registration Number 1145001004378 (Russia). Tax ID No. 5001101089 (Russia). Government Gazette Number 34892010 (Russia). 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

NamesPrimary name: TRANS KAPITAL LIMITED LIABILITY COMPANY. Aliases: TRANS KAPITAL LLC; TRANS KAPITAL, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

Remarks(Linked To: GAZARYAN, Rafael Anatolyevich)

SanctionsBlocked (SDN). Programs: DPRK. Legal basis: Executive Order 13551 (North Korea). Designated 2024-05-16.

United States Government work; public domain under 17 U.S.C. § 105.