# Trans Kapital Limited Liability Company

> **OFAC-sanctioned organization** · program: **US-NK** · country: RU

## Why on the list

DPRK - Executive Order 13551 (North Korea)

## Aliases

- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL _(a.k.a.)_
- Trans Kapital LLC _(a.k.a.)_
- Trans Kapital, OOO _(a.k.a.)_
- ООО Транс Капитал _(a.k.a.)_
- Общество с ограниченной ответственностью Транс Капитал _(a.k.a.)_

## Key facts

- **OFAC UID:** 905445035
- **Primary name:** Trans Kapital Limited Liability Company
- **Type:** Organization
- **Sanctions program:** US-NK
- **Country:** RU
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=905445035

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 905445035. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/905445035. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Trans%20Kapital%20Limited%20Liability%20Company) · CC0 1.0*