Statements: Trans Kapital Limited Liability Company

Canonical ID: NK-JZSQVjTkw2eYCeTxAmg6y5 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasTRANS KAPITAL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:aliasTRANS KAPITAL LLCengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALengus_sam_exclusionsusgsa-s4mrtl8vk
LegalEntity:aliasTRANS KAPITAL, OOOengus_sam_exclusionsusgsa-s4mrtl8vk
Organization:aliasООО Транс Капиталengus_ofac_sdnofac-48990
Organization:aliasTrans Kapital, OOOengus_ofac_sdnofac-48990
Organization:aliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALengus_ofac_sdnofac-48990
Organization:aliasTrans Kapital LLCengus_ofac_sdnofac-48990
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