TRANS KAPITAL LIMITED LIABILITY COMPANY

Also known as

• TRANS KAPITAL LLC · a.k.a.
• TRANS KAPITAL, OOO · a.k.a.
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL · a.k.a.

Addresses

• Room 1, Building 1, Fire Lane Noginsk, Bogorodskiy Urban District Moscow Oblast 142400 Russia
• Building 29, SNT Poltevo Territory Noginsk, Bogorodskiy Urban District Moscow Oblast Russia
• Room 1, 3 Lenin Avenue Balashikha Moscow Oblast 143900 Russia
• Letter B, Office 10, Plot 68, Proyektnaya Street Balashikha Moscow Oblast 143921 Russia
• d. 2 pom. 1, per. Izmailovski Noginsk Moscow Region 142400 Russia

Identifiers

• Business Registration Number: 1145001004378 (Russia)
• Tax ID No.: 5001101089 (Russia)
• Government Gazette Number: 34892010 (Russia)
• Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
• Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Remarks

(Linked To: GAZARYAN, Rafael Anatolyevich)