TRANS KAPITAL LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- DPRK
- Designated
- May 16, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary 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: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- TRANS KAPITAL LLC
- TRANS KAPITAL, OOO
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
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)