Statements: Trans Kapital Limited Liability Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Trans Kapital, OOO	eng	us_ofac_sdn	`ofac-48990`	2024-05-16
`Organization:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL	eng	us_ofac_sdn	`ofac-48990`	2024-05-16
`Organization:alias`	Trans Kapital LLC	eng	us_ofac_sdn	`ofac-48990`	2024-05-16
`Organization:alias`	ООО Транс Капитал	eng	us_ofac_sdn	`ofac-48990`	2024-05-16
`LegalEntity:alias`	TRANS KAPITAL LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtxssq`	2024-11-01
`LegalEntity:alias`	TRANS KAPITAL LLC	eng	us_sam_exclusions	`usgsa-s4mrtl8vk`	2024-11-01
`LegalEntity:alias`	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL	eng	us_sam_exclusions	`usgsa-s4mrtl8vk`	2024-11-01
`LegalEntity:alias`	TRANS KAPITAL, OOO	eng	us_sam_exclusions	`usgsa-s4mrtl8vk`	2024-11-01