TRANS KAPITAL LLC
Inactive Entity
Name in Ukrainian
ТОВ «Транс капітал»Name in Country of Registration
ООО «Транс капитал»Address
- Russia
- /
- Moscow Oblast
- /
- г. Ногинск, пер. Измайловский, 2
Country of Registration
RussiaRegistration data
1145001004378Tax number
5001101089
Date of Implementation of Sanctions
2024-05-16
Sanctions Lists and OFAC Programs
SDNDPRKLinked Persons
GAZARYAN Rafael AnatolyevichNotes
The legal entity was liquidated on 22 April 2026.