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Sanctions
Database freshness: 2026-08-14
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TK
Trans Kapital Limited Liability Company
Sanctioned
Общество с ограниченной ответственностью Транс Капитал
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
48990
Asset freeze
2024-05-16
active
Source
Legal bases
United States
Executive Order 13551 (North Korea)
executive order
Source
