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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] | |||
| Other name | 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 · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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 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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
lei-253400S45Y7QA9X5R317 · tw-shtc-47fa3302fd6d3fa2d83786b63acf8946ef20501a · tw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04 · ua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital · usgsa-s4mrtycwz · ofac-34748 · usgsa-s4mrky6mc · usgsa-s4mrtyczt · ru-inn-7703809863For 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 | |
| ИЛЬЯ АЛЕКСАНДРОВИЧ СТАНИСЛАВСКИЙ | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| - |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | 100 |