investment.com

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 48990
Recorded programmes

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

Related-record boundary

6 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
6
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.

TRANS KAPITAL LIMITED LIABI…Trans Kapital Limited…Trans Kapital Limited…Obshchestvo s ogranic…Trans Kapital OOOAutonomous Sanctions …Room 1, Building 1, F…TRANS KAPITAL LIMITED…TRANS KAPITAL LIMITED…OBSHCHESTVO S OGRANIC…TRANS KAPITAL LLCTRANS KAPITAL, OOODPRKRoom 1, Building 1, F…Building 29, SNT Polt…Room 1, 3 Lenin Avenu…Letter B, Office 10, …d. 2 pom. 1, per. Izm…
sanctioned entitysanction entryaliasweak aliasprogramaddress18 nodes · 17 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 81432026-07-23Unknown source ↗
OFAC · 489902026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 8143

list version published 2026-07-23
Recorded nameKind
Trans Kapital Limited Liability CompanyPrimary name
Obshchestvo s ogranichennoi otvetstvennostyu Trans KapitalAlias
Trans Kapital OOOAlias
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 2026-09-30
Recorded nameKind
TRANS KAPITAL LIMITED LIABILITY COMPANYPrimary name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITALAlias
TRANS KAPITAL LLCAlias
TRANS KAPITAL, OOOAlias
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 2026-09-30

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK"
  ]
}