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Limited Liability Company Trans Kapital

Sanctioned entity
TypeLegal entity[sources]
NameLimited Liability Company Trans Kapital[sources]
Other nameObshchestvo S Organichennoi Otvetstvennostyu Trans Kapital[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Russian-based weapons and oil trader

New Zealand Russia Sanctions,

Relationships

Data sources

New Zealand Russia Sanctions1,787

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT


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