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Sanctions
Database freshness: 2026-08-14
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TK
Trans Kapital Limited Liability Company
Sanctioned
Obshchestvo s ogranichennoi otvetstvennostyu Trans Kapital
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
8143
Asset freeze
2025-02-24
active
Source
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025
Source
