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Trans Kapital Limited Liability Company

Sanctioned entity

Trans Kapital Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL · TRANS KAPITAL LIMITED LIABILITY COMPANY · Trans Kapital Limited Liability Company · Trans Kapital OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС КАПИТАЛ" · 1 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL · TRANS KAPITAL LIMITED LIABILITY COMPANY · TRANS KAPITAL LLC · TRANS KAPITAL, OOO · Trans Kapital LLC · 2 more...				[sources]
Incorporation date	2014-11-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`34892010`				[sources]
INN	`5001101089`				[sources]
KPP	`503101001`				[sources]
OGRN	`1145001004378`				[sources]
PermID	`5087218110`				[sources]
Registration number	`1145001004378` · `E58YP3WA1QH8` · `K6HZD6TUE6G9`				[sources]
Tax Number	`5001101089`				[sources]
Status	Active				[sources]
Address	Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District · Letter B, Office 10, Plot 68, Proyektnaya Street, 143921 Balashikha · Per Izmaylovskiy, D. 2, Pomeshch. 1, NOGINSK, MOSCOW, 142400, Russia · ROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400 · ROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400 · 4 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District	Russia
d. 2 pom. 1, per. Izmailovski, 142400 Noginsk	Russia
Room 1, 3 Lenin Avenue, 143900 Balashikha	Russia
Letter B, Office 10, Plot 68, Proyektnaya Street, 143921 Balashikha	Russia
Room 1, Building 1, Fire Lane, 142400 Noginsk, Bogorodskiy Urban District	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА МИХАЙЛОВНА АЛЕКСАНДРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-06	-

Linked to
Object	Role	Start date	End date
Rafael Anatolyevich Gazaryan	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ НИКИТИН	100	2014-11-06	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-16	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxssq · ru-inn-5001101089 · permid-5087218110 · ofac-48990 · usgsa-s4mrtl8vk

For experts: raw data explorer

Factsheet Data sources

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