TRANS KAPITAL LIMITED LIABILITY COMPANY

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, Australia DFAT, Taiwan International Trade Administration, New Zealand. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: GAZARYAN, Rafael Anatolyevich.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 21 Feb 2025 · New Zealand Russia Sanctions Register

• Australia DFATActive

  Autonomous (Russia)

  Designated 24 Feb 2025 · Australia DFAT Consolidated List

• OFACActive

  DPRK

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

Legal name

TRANS KAPITAL LIMITED LIABILITY COMPANY

Also known as

TRANS KAPITAL LIMITED LIABILITY COMPANY · TRANS KAPITAL LLC · TRANS KAPITAL, OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL +5

Jurisdiction

RU

Registration number

1145001004378

Legal form

COMPANY — form not confirmed for this country

Address

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

First recorded here

28 Aug 2026

1. Sanction listed: Australia DFAT — Autonomous (Russia)

   8 Oct 2026 · Australia DFAT Consolidated List

2. Alias recorded: Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital

   8 Oct 2026 · Australia DFAT Consolidated List

3. Alias recorded: Trans Kapital OOO

   8 Oct 2026 · Australia DFAT Consolidated List

4. Alias recorded: Trans Kapital Limited Liability Company

   8 Oct 2026 · Australia DFAT Consolidated List

5. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

6. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   29 Sept 2026 · New Zealand Russia Sanctions Register

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 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.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:34892010

  Registered identifier

  Evidence

  48990

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1145001004378

  Registered identifier

  Evidence

  48990

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:5001101089

  Registered identifier

  Evidence

  48990

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  trans kapital

  Legal name

  Evidence

  8143

  Read 8 Oct 2026 · asserted by 4 records

  Source

  Australia DFAT Consolidated List and 3 other sources

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  48990

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  8143

  Read 8 Oct 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  b8f60238d93f80cf4b1327e7

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-459

  Read 29 Sept 2026 · in force from 21 Feb 2025

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  OFAC — DPRK

  Designation

  Evidence

  48990

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

18 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

5001101089RUvia OFAC SDN

Registration number

1145001004378RUvia OFAC SDN

Registration number

34892010RUvia OFAC SDN