Statements: Trans Kapital Limited Liability Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ru		permid	`permid-5087218110`	2024-07-22
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxssq`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtl8vk`	2024-09-20
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-48990`	2024-05-16