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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	TRANS KAPITAL LIMITED LIABILITY COMPANY · Trans Kapital Limited Liability Company · Trans Kapital OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНС КАПИТАЛ" · Общество с ограниченной ответственностью Транс Капитал				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL · Trans Kapital LLC · Trans Kapital, OOO · ООО Транс Капитал				[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`				[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, 3 Lenin Avenue, 143900 Balashikha · Room 1, Building 1, Fire Lane, 142400 Noginsk, Bogorodskiy Urban District · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-19	Last processed	2024-09-19	First seen	2022-01-01

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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)152,900

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

External dataset · Russia · FNS

PermID Open Data2,693

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: permid-5087218110 · ofac-48990 · ru-inn-5001101089

For experts: raw data explorer

Factsheet Data sources

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