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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IK Septem Kapital OOO · INVESTITSIONNAYA KOMPANIYA SEPTEM · Investment company Septem capital LLC · SEPTEM CAPITAL LLC · Septem Capital Limited Liability Company · | [sources] | |||
| Alias | Investitsionnaya Kompaniya Septem · Septem Capital LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu Investytsiina kompaniia "Septem kapital" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703809863 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400S45Y7QA9X5R317 | [sources] | |||
| OGRN | 1147746436749 | [sources] | |||
| PermID | 5044027350 | [sources] | |||
| Phone | +74953748947 | [sources] | |||
| Registration number | 1147746436749 | [sources] | |||
| Tax Number | 7703809863 | [sources] | |||
| Unique Entity ID | C1UGY418X1W7 · NBYMXLHPXZR3 · NJP2YB16PNA7 | [sources] | |||
| Website | septemcapital.ru · septemcapital.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 123022, Російська Федерація, м. Москва, провулок Столярний, буд. 3 (корпус 4, поверх 3, приміщ. I, частина кім. 37) · UL. ODESSKAYA D. 2, POM. 6, MOSCOW, RUS, 117638 · Ul. Odesskaya D. 2 Moscow 117638 Russia · Ul. Odesskaya D. 2, Pom. 6, 117638 Moscow · Ul. Odesskaya, D. 2 Etazh / Pom. / Kom. 18/1/4, MOSCOW, MOSCOW, 117638, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEPTEM CAPITAL LIMITED LIABILITY COMPANY)
(also SEPTEM CAPITAL LLC, INVESTITSIONNAYA KOMPANIYA SEPTEM)
(also SEPTEM CAPITAL LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtycwz · usgsa-s4mrtyczt · tw-shtc-47fa3302fd6d3fa2d83786b63acf8946ef20501a · ru-inn-7703809863 · tw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04 · usgsa-s4mrky6mc · ua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital · lei-253400S45Y7QA9X5R317 · ofac-34748For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Odesskaya D. 2, Pom. 6, 117638 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЭДУАРДОВИЧ ТИТЕНОК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ИЛЬЯ АЛЕКСАНДРОВИЧ СТАНИСЛАВСКИЙ | 100 |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |