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Trans Kapital Limited Liability Company

Sanctioned
Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8143
Asset freeze
2025-02-24activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
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 OOOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8143
    SHA-256
    165d4d9d3a65d7efd73680117f38dbc63d9dbfbe9867d474187a0eb276b48fa3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trans Kapital Limited Liability CompanyPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8143
    SHA-256
    165d4d9d3a65d7efd73680117f38dbc63d9dbfbe9867d474187a0eb276b48fa3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Obshchestvo s ogranichennoi otvetstvennostyu Trans KapitalAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8143
    SHA-256
    165d4d9d3a65d7efd73680117f38dbc63d9dbfbe9867d474187a0eb276b48fa3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8143AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8143
    SHA-256
    165d4d9d3a65d7efd73680117f38dbc63d9dbfbe9867d474187a0eb276b48fa3
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)