Last Updated: January 19, 2026
TRANS KAPITAL LIMITED LIABILITY COMPANY
Aliases
TRANS KAPITAL LLC; TRANS KAPITAL, OOO; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
Nationality
Russia; Russia; Russia
Address
Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, 142400, Moscow Oblast, Russia; Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast, Russia; Room 1, 3 Lenin Avenue, Balashikha, 143900, Moscow Oblast, Russia; Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, 143921, Moscow Oblast, Rus...
Reg. ID
1145001004378, Business Registration Number; 5001101089, Tax ID No.; 34892010, Government Gazette Number
Official reason
Gazaryan also used Russian-based Trans Kapital Limited Liability Company to facilitate the shipment and delivery of aviation components to a North Korean weapons dealer. Gazaryan is the owner of Russia-based Rafort Limited Liability Company. Trans Kapital Limited Liability Company is being designated, pursuant to E.O. 13551, for having materially ...
Other Information
https://home.treasury.gov/news/press-releases/jy2345
Date of listing
2024-05-16
Program information
Authority
US
Program
North Korea Sanctions Regulations, 31 C.F.R. part 510; Executive Order 13551 Blocking Property of Certain Persons With Respect to North Korea
Regime
OFAC country specific / UN
Target State
Democratic People's Republic of Korea
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1556 460. Can U.S. persons do business with entities in North Korea? No. Unless authorized pursuant to a general or specific license from OFAC and/or BIS, Executive Order (E.O.) 13722 prohibits new investment in North Korea by a U.S. person and the exportation or reexportation, from the United States, or by ...
Official Information
On November 4, 2010, OFAC issued the North Korea Sanctions Regulations, 31 C.F.R. part 510 (the NKSR), to implement E.O. 13466 and E.O. 13551. On June 20, 2011, OFAC amended the NKSR to implement E.O. 13570. Also on June 20, 2011, pursuant to Proclamation 8271, OFAC removed parts 500 (the Foreign Assets Control Regulations) and 505 (the Transaction...
Additional Details
SDN
Program URL
1.https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-510 2.https://ofac.treasury.gov/media/6036/download?inline