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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IC Septem Capital LLC · IK Septem Kapital OOO · INVESTITSIONNAYA KOMPANIYA SEPTEM · Investment company Septem capital LLC · SEPTEM CAPITAL LLC · | [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 · 5058622651 | [sources] | |||
| Phone | +74953748947 | [sources] | |||
| Registration number | 1147746436749 | [sources] | |||
| Tax Number | 7703809863 | [sources] | |||
| Unique Entity ID | C1UGY418X1W7 · NBYMXLHPXZR3 · NJP2YB16PNA7 | [sources] | |||
| Website | septemcapital.ru · septemcapital.ru · www.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) · Moscow, MOSCOW, 117638, Russia · UL. ODESSKAYA D. 2, POM. 6, MOSCOW, 117638 · Ul. Odesskaya D. 2, Pom. 6 Moscow 117638 Russia · Ul. Odesskaya D. 2, Pom. 6, Moscow, 117638 · | [sources] | |||
| Source link | permid.org · 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital · ru-inn-7703809863 · ofac-34748 · tw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04 · lei-253400S45Y7QA9X5R317 · tw-shtc-47fa3302fd6d3fa2d83786b63acf8946ef20501a · usgsa-s4mrky6mc · permid-5058622651 · usgsa-s4mrtycwz · usgsa-s4mrtycztFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nAsfJ4NMKjo3n4ZiCcvsaT?nested=true
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, Moscow, 117638 | 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 | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ИЛЬЯ АЛЕКСАНДРОВИЧ СТАНИСЛАВСКИЙ | 100 |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |