Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationDPRK

Is TRANS KAPITAL LIMITED LIABILITY COMPANY on a sanctions list?

Q: Is TRANS KAPITAL LIMITED LIABILITY COMPANY on a sanctions list?

Yes. TRANS KAPITAL LIMITED LIABILITY COMPANY is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. TRANS KAPITAL LIMITED LIABILITY COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

→ Screen a different name Get audit-ready reports

Remarks

(Linked To: GAZARYAN, Rafael Anatolyevich)

Aliases (3)

TRANS KAPITAL LLC·akaTRANS KAPITAL, OOO·akaOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL·aka

Addresses

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

ID Documents

Business Registration Number: 1145001004378 · RU
Tax ID No.: 5001101089 · RU
Government Gazette Number: 34892010 · RU
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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TRANS KAPITAL LIMITED LIABILITY COMPANY on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.