Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:addressулица Одесская, дом 2, Москва, 117638ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:address2, Odesskaya Street, Moscow, 117638ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:addressПЕР СТОЛЯРНЫЙ, Д. 3, К. 14, Москва, 123022ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:address123022, Російська Федерація, м. Москва, провулок Столярний, буд. 3 (корпус 4, поверх 3, приміщ. I, частина кім. 37)ukrua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:address117638, Российская Федерация, г. Москва, ул. Одесская, д. 2, эт/пом/ком 18/1/4rusua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:addressД. 2, ОДЕССКАЯ, МОСКВА, 117638ext_ru_egrulru-inn-7703809863
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:address117638, Російська Федерація, м. Москва, вул. Одеська, буд. 2, пов/прим/кім 18/1/4ukrua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:address117638, Moscow, st. Odesskaya, 2, floor/room/room 18/1/4, Russiaengua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:addressUlitsa Odesskaya, Dom 2, Etazh 18, Pomeshcheniye 1, Komnata 4, MOSCOW, MOSCOW, 117638, Russiapermidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:addressUl. Odesskaya, D. 2 Etazh / Pom. / Kom. 18/1/4, MOSCOW, MOSCOW, 117638, Russiapermidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:address3, Bld. 14, Stolyarnyy Lane, Moscow, 123022ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:addressUl. Odesskaya D. 2, Pom. 6, 117638 Moscowengus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:addressEntityaddr-8dce19f054c090dcf9b32618fa599a17d5eadb7bengus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:aliasInvestment company Septem capital LLCua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:aliasТовариство з обмеженою відповідальністю Інвестиційна компанія "Септем капітал"ua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:aliasОбщество с ограниченной ответственностью Инвестиционная компания "Септем капитал"ua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:aliasInvestitsionnaya Kompaniya Septemengus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:aliasSeptem Capital LLCengus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:countryrupermidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:countryruengus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:countryruua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:id209ca6a070a342c958447accbc7e4c11412885eeext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:idf575314ee913f4552b930e9f5fb77e8be5e59d2epermidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:id049bbe3c8243c2cb83575e815dbaa7193db4f0feus_trade_cslofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:idcfc73114eff4582f129b5dd32eaa063b70a1462dext_ru_egrulru-inn-7703809863
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:ida271ecc97364f047f8fb83d62d3ec50009e4f59dua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:idcda586eaf8a16eade21f4566ebba9b25f82e7e94ua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:id9f1e0aadd0faa78b17e0bd2ce470f2e644183fb7engus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:idf6ea9047145b578ce9d9a5a47b4ed0ccf5158f15ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:incorporationDate2014-04-18ext_ru_egrulru-inn-7703809863
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:incorporationDate2014-04-18ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:incorporationDate2014-04-18permidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:innCode7703809863ua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:innCode7703809863ext_ru_egrulru-inn-7703809863
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:innCode7703809863ua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:jurisdictionruext_ru_egrulru-inn-7703809863
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:jurisdictionruext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:jurisdictionrupermidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:keywordsБанки та фінансові установиua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:keywordsІнші фінансові установиua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:kppCode772701001ext_ru_egrulru-inn-7703809863
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703809863
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:leiCode253400S45Y7QA9X5R317permidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:leiCode253400S45Y7QA9X5R317ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:modifiedAt2024-01-18ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:nameTovarystvo z obmezhenoiu vidpovidalnistiu Investytsiina kompaniia "Septem kapital"engua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:nameОбщество с ограниченной ответственностью Инвестиционная компания "Септем Капитал"ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:nameSeptem Capital Limited Liability Companyengus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СЕПТЕМ КАПИТАЛ"ext_ru_egrulru-inn-7703809863
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:nameТовариство з обмеженою відповідальністю Інвестиційна компанія "Септем капітал"ukrua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:nameSeptem Capital LLCengua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СЕПТЕМ КАПИТАЛ"rusua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:nameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕСТИЦІЙНА КОМПАНІЯ "СЕПТЕМ КАПІТАЛ"ukrua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:nameSEPTEM CAPITAL LIMITED LIABILITY COMPANYus_trade_cslofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:nameIK Septem Kapital OOOpermidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:ogrnCode1147746436749ua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:ogrnCode1147746436749ua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:ogrnCode1147746436749ext_ru_egrulru-inn-7703809863
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:permId5044027350permidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:phone+74953748947permidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:registrationNumber1147746436749engus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:registrationNumber1147746436749ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/95/ua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:sourceUrl https://permid.org/1-5044027350permidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:sourceUrl https://api.graph.opensanctions.org/entities/lei-253400S45Y7QA9X5R317ext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34748engus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:statusACTIVEext_gleiflei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:statusActivepermidlei-253400S45Y7QA9X5R317
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:taxNumber7703809863engus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:topicssanctionengus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-95
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:topicssanctionus_trade_cslofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
NK-nAsfJ4NMKjo3n4ZiCcvsaTOrganization:website http://septemcapital.ru/engus_ofac_sdnofac-34748
NK-nAsfJ4NMKjo3n4ZiCcvsaTCompany:website https://septemcapital.ru/permidlei-253400S45Y7QA9X5R317
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