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Septem Capital Limited Liability Company

Sanctioned entity

Septem Capital Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IK Septem Kapital OOO · SEPTEM CAPITAL LIMITED LIABILITY COMPANY · Septem Capital LLC · Septem Capital Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu Investytsiina kompaniia "Septem kapital" · 4 more...				[sources]
Other name	Investitsionnaya Kompaniya Septem · Investment company Septem capital LLC · Septem Capital LLC · Общество с ограниченной ответственностью Инвестиционная компания "Септем капитал" · Товариство з обмеженою відповідальністю Інвестиційна компанія "Септем капітал"				[sources]
Incorporation date	2014-04-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147746436749`				[sources]
INN	`7703809863`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`772701001`				[sources]
LEI	253400S45Y7QA9X5R317				[sources]
OGRN	`1147746436749`				[sources]
PermID	`5044027350`				[sources]
Phone	+74953748947				[sources]
Tax Number	`7703809863`				[sources]
Website	septemcapital.ru · septemcapital.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	117638, Moscow, st. Odesskaya, 2, floor/room/room 18/1/4, Russia · 117638, Российская Федерация, г. Москва, ул. Одесская, д. 2, эт/пом/ком 18/1/4 · 117638, Російська Федерація, м. Москва, вул. Одеська, буд. 2, пов/прим/кім 18/1/4 · 123022, Російська Федерація, м. Москва, провулок Столярний, буд. 3 (корпус 4, поверх 3, приміщ. I, частина кім. 37) · 2, Odesskaya Street, Moscow, 117638 · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2022-01-01

Relationships

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	2021-09-22	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	100	2019-12-30	-
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data56,394

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-34748 · ua-nazk-company-95 · lei-253400S45Y7QA9X5R317 · ru-inn-7703809863 · ua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital · ua-nabc-company-95-septem-capital-llc

For experts: raw data explorer

Factsheet Data sources

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