Entity record

TRANS KAPITAL LIMITED LIABILITY COMPANYCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

TRANS KAPITAL LIMITED LIABILITY COMPANY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program DPRK; reflected as observed on 2026-04-23.

Also known as

TRANS KAPITAL LLC
TRANS KAPITAL, OOO
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

Designations

Designated by US OFAC under program DPRK. Other entities under DPRK

Source remarks: (Linked To: GAZARYAN, Rafael Anatolyevich) (official source)

Key properties

Registration: 1145001004378

Identifiers

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

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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TRANS KAPITAL LIMITED LIABILITY COMPANY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/trans-kapital-limited-liability-company-nk7934b556/

Machine-readable export (FTM + lineage): /companies/trans-kapital-limited-liability-company-nk7934b556/entity.json