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Organization

TRANS KAPITAL LLC

Sanctioned entity

Russia. Named in 7 sanctions listings.

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Summary

Company Identification Number: 1145001004378 National Tax Number: 5001101089

(also TRANS KAPITAL LIMITED LIABILITY COMPANY)

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL, TRANS KAPITAL, OOO, TRANS KAPITAL LLC)

Russian-based weapons and oil trader

Sanctions and listings7

  • Effective
    21 Feb 2025

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the Russian-Democratic People's Republic of Korea oil-for-arms trade.

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    16 May 2024

    North Korea Sanctions - DPRK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    DPRK and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13551 (North Korea)

    Programme US-NKReference 48990treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    16 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    16 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    16 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

    Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au

  • Listed
    30 Oct 2024
    Effective
    16 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers8

IdentifierNumberIssued byIssuedExpires
ID number1145001004378
ID number5001101089
ID number34892010
Registration number1145001004378
Tax number5001101089
Government gazette number34892010Russia
Business registration number1145001004378Russia6 Nov 2014
Tax ID no5001101089Russia

Other names11

Also known as11

Trans Kapital, OOOTrans Kapital LLCObshchestvo s ogranichennoi otvetstvennostyu Trans KapitalObshchestvo S Organichennoi Otvetstvennostyu Trans KapitalOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALTrans Kapital OOOООО Транс КапиталLimited Liability Company Trans KapitalTrans Kapital Limited Liability CompanyTRANS KAPITAL, OOOОбщество с ограниченной ответственностью Транс Капитал

Addresses12

  • d. 2 pom. 1, per. Izmailovski Noginsk Moscow Region 142400 Russia

  • Building 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russia

  • Room 1, Building 1, Fire Lane, Noginsk, 142400 Moscow

  • ROOM 1, BUILDING 1, FIRE LANE, NOGINSK, BORODSKIY URBAN DISTRICT, MOSCOW OBLAST, 142400

  • Room 1, 3 Lenin Avenue, Balashikha, Moscow Oblast, 143900

  • Room 1, 3 Lenin Avenue Balashikha Moscow Oblast 143900 Russia

  • Room 1, Building 1, Fire Lane Noginsk, Bogorodskiy Urban District Moscow Oblast 142400 Russia

  • d. 2 pom. 1, per. Izmailovski, Noginsk, Moscow Region, 142400

  • Letter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast 143921 Russia

  • Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast, 143921

  • Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, Moscow Oblast, 142400

  • Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast

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