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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL · TRANS KAPITAL LIMITED LIABILITY COMPANY · TRANS KAPITAL LLC · TRANS KAPITAL, OOO · Trans Kapital Limited Liability Company · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL · TRANS KAPITAL LIMITED LIABILITY COMPANY · TRANS KAPITAL LLC · TRANS KAPITAL, OOO · Trans Kapital LLC · | [sources] | |||
| Incorporation date | [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 · E4UAYCBCX2P3 · E4W9NN6LPP77 · E58YP3WA1QH8 · K6HZD6TUE6G9 | [sources] | |||
| Tax Number | 5001101089 | [sources] | |||
| Unique Entity ID | E4UAYCBCX2P3 · E4W9NN6LPP77 · E58YP3WA1QH8 · K6HZD6TUE6G9 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ofac-48990 · usgsa-s4mrtl8vk · usgsa-s4mrtxssm · permid-5087218110 · ru-inn-5001101089 · usgsa-s4mrtxssq · usgsa-s4mrtxsslFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА МИХАЙЛОВНА АЛЕКСАНДРОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rafael Anatolyevich Gazaryan Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ НИКИТИН | 100 | - | ||