SDN list · entry 48990

Trans Kapital Limited Liability Company

Yes. Trans Kapital Limited Liability Company is on OFAC's Specially Designated Nationals (SDN) list under the DPRK program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48990, added on May 16, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

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Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	DPRK
Type	company or organisation
Added to the list	May 16, 2024
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
Trans Kapital Limited Liability Company	Primary name	strong
Общество с ограниченной ответственностью Транс Капитал	Primary name	strong
Trans Kapital LLC	A.K.A.	strong
ООО Транс Капитал	A.K.A.	strong
Trans Kapital, OOO	A.K.A.	strong
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL	A.K.A.	strong

Identifiers

Document	Number	Issued by
Business Registration Number	1145001004378	Russia
Tax ID No.	5001101089	Russia
Government Gazette Number	34892010	Russia

Details published by OFAC

Address	Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, Moscow Oblast, 142400, RussiaBuilding 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast, RussiaRoom 1, 3 Lenin Avenue, Balashikha, Moscow Oblast, 143900, RussiaLetter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast, 143921, Russiad. 2 pom. 1, per. Izmailovski, Noginsk, Moscow Region, 142400, Russia
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

Legal basis

Executive Order 13551 (North Korea)