OFAC SDNCriticalEntity

TRANS KAPITAL LIMITED LIABILITY COMPANY

🇷🇺RussiaCovered Nation48990

FEOC Flagged

TRANS KAPITAL LIMITED LIABILITY COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

TRANS KAPITAL LIMITED LIABILITY COMPANYCovered

Russia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TRANS KAPITAL LIMITED LIABILITY COMPANY#48990

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Transservice LLCSince 2023-05-27#NK-h3793r2jVULzWhePAvJ3L6::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

TRANS KAPITAL LIMITED LIABILITY COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TRANS KAPITAL LLCTRANS KAPITAL, OOOOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL

Known 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

Sanctions programs / authorities

DPRK

Sanctioning authority notes

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 5001101089 (Russia); Government Gazette Number 34892010 (Russia); Business Registration Number 1145001004378 (Russia) issued 06 Nov 2014; Linked To: GAZARYAN, Rafael Anatolyevich.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48990",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48990",
  "entity_name": "TRANS KAPITAL LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "TRANS KAPITAL LLC",
    "TRANS KAPITAL, OOO",
    "OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL"
  ],
  "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"
  ],
  "programs": [
    "DPRK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48990",
    "program": "DPRK",
    "remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Tax ID No. 5001101089 (Russia); Government Gazette Number 34892010 (Russia); Business Registration Number 1145001004378 (Russia) issued 06 Nov 2014; Linked To: GAZARYAN, Rafael Anatolyevich.",
    "tonnage": "-0- ",
    "sdn_name": "TRANS KAPITAL LIMITED LIABILITY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.