Statements: Trans Kapital Limited Liability Company

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressPer Izmaylovskiy, D. 2, Pomeshch. 1, NOGINSK, MOSCOW, 142400, Russiapermidpermid-5087218110
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BOGORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400engus_sam_exclusionsusgsa-s4mrtxssq
LegalEntity:addressROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BORODSKIY URBAN DISTRICT, MOSCOW OBLAST, RUS, 142400engus_sam_exclusionsusgsa-s4mrtl8vk
Organization:addressRoom 1, 3 Lenin Avenue, 143900 Balashikhaengus_ofac_sdnofac-48990
Organization:addressd. 2 pom. 1, per. Izmailovski, 142400 Noginskengus_ofac_sdnofac-48990
Organization:addressBuilding 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban Districtengus_ofac_sdnofac-48990
Organization:addressLetter B, Office 10, Plot 68, Proyektnaya Street, 143921 Balashikhaengus_ofac_sdnofac-48990
Organization:addressRoom 1, Building 1, Fire Lane, 142400 Noginsk, Bogorodskiy Urban Districtengus_ofac_sdnofac-48990
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