Sanctioned Entity – DPRK US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

• ООО Транс Капитал
• Trans Kapital, OOO
• OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

Data:

• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: Russia
  • ADDRESS1: Room 1, Building 1, Fire Lane
  • CITY: Noginsk, Borodskiy Urban District
  • STATE/PROVINCE: Moscow Oblast
  • POSTAL CODE: 142400
• Location:
  • area: Russia
  • ADDRESS1: Building 29, SNT Poltevo Territory
  • CITY: Noginsk, Borodskiy Urban District
  • STATE/PROVINCE: Moscow Oblast
• Location:
  • area: Russia
  • ADDRESS1: Room 1, 3 Lenin Avenue
  • CITY: Balashikha
  • STATE/PROVINCE: Moscow Oblast
  • POSTAL CODE: 143900
• Location:
  • area: Russia
  • ADDRESS1: Letter B, Office 10, Plot 68, Proyektnaya Street
  • CITY: Balashikha
  • STATE/PROVINCE: Moscow Oblast
  • POSTAL CODE: 143921

Documents:

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

Relationships:

• Trans Kapital Limited Liability Company – Общество с ограниченной ответственностью Транс Капитал – Providing support to – Gazaryan Rafael

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