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Trans Kapital Limited Liability Company

Sanctioned
Общество с ограниченной ответственностью Транс Капитал
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48990
Asset freeze
2024-05-16activeSource
Official source conditions

Block; Program; DPRK

Source ↗
Legal bases
United States
Executive Order 13551 (North Korea)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Trans Kapital Limited Liability CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    cfb85eb2fb06cd43497c0804ae44eb7f0484456e691d99adc164be1ad5913ed0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Транс КапиталAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    cfb85eb2fb06cd43497c0804ae44eb7f0484456e691d99adc164be1ad5913ed0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trans Kapital, OOOAlias
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    cfb85eb2fb06cd43497c0804ae44eb7f0484456e691d99adc164be1ad5913ed0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trans Kapital LLCAlias
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    cfb85eb2fb06cd43497c0804ae44eb7f0484456e691d99adc164be1ad5913ed0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью Транс КапиталAlias
    ru
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    cfb85eb2fb06cd43497c0804ae44eb7f0484456e691d99adc164be1ad5913ed0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALAlias
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    cfb85eb2fb06cd43497c0804ae44eb7f0484456e691d99adc164be1ad5913ed0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1145001004378REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    118d2278f2b4efe97a9f74b5d3ced78f974e768efbf1aab56913158d7068e924
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5001101089TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    118d2278f2b4efe97a9f74b5d3ced78f974e768efbf1aab56913158d7068e924
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48990OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    118d2278f2b4efe97a9f74b5d3ced78f974e768efbf1aab56913158d7068e924
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34892010GOVERNMENT_GAZETTE_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    118d2278f2b4efe97a9f74b5d3ced78f974e768efbf1aab56913158d7068e924
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48990
    SHA-256
    cfb85eb2fb06cd43497c0804ae44eb7f0484456e691d99adc164be1ad5913ed0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)