Active SanctionorganizationID: NK-JZSQVjTkw2eYCeTxAmg6y5
Limited Liability Company Trans Kapital
Общество с ограниченной ответственностью Транс Капитал
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Limited Liability Company Trans Kapital has active designations on regulatory watchlists (US OFAC SDN, NZ RUSSIA SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL, TW SHTC). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Trans Kapital |
| Cyrillic Alias | Общество с ограниченной ответственностью Транс Капитал |
| Sanction Program | US OFAC SDNNZ RUSSIA SANCTIONSAU DFAT SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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