TRANS KAPITAL LIMITED LIABILITY COMPANY

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8143	2026-07-23	Unknown source ↗
OFAC · 48990	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 8143

list version published 2026-07-23

Recorded name	Kind
Trans Kapital Limited Liability Company	Primary name
Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital	Alias
Trans Kapital OOO	Alias

Programmes

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

Addresses recorded

Room 1, Building 1, Fire Lane, Noginsk, 142400 Moscow

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Room 1, Building 1, Fire Lane, Noginsk, 142400 Moscow"
  ],
  "countries": [],
  "details": [
    "Additional Information: Company Identification Number: 1145001004378\r\nNational Tax Number: 5001101089",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025",
    "Committees: Autonomous (Russia)",
    "Control Date: 45712",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025"
  ]
}

OFAC · entry 48990

list version published 2026-07-30

Recorded name	Kind
TRANS KAPITAL LIMITED LIABILITY COMPANY	Primary name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL	Alias
TRANS KAPITAL LLC	Alias
TRANS KAPITAL, OOO	Alias

Programmes

DPRK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}