Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:address`	Ul. Odesskaya D. 2, Pom. 6, 117638 Moscow	eng	us_ofac_sdn	ofac-34748	2023-11-17
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:addressEntity`	addr-8dce19f054c090dcf9b32618fa599a17d5eadb7b	eng	us_ofac_sdn	ofac-34748	2023-11-02
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:alias`	Septem Capital LLC	eng	us_ofac_sdn	ofac-34748	2023-04-20
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:alias`	Investitsionnaya Kompaniya Septem	eng	us_ofac_sdn	ofac-34748	2023-04-20
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:country`	ru	eng	us_ofac_sdn	ofac-34748	2023-04-20
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:id`	9f1e0aadd0faa78b17e0bd2ce470f2e644183fb7	eng	us_ofac_sdn	ofac-34748	2023-11-17
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:id`	049bbe3c8243c2cb83575e815dbaa7193db4f0fe		us_trade_csl	ofac-34748	2023-08-23
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:name`	Septem Capital Limited Liability Company	eng	us_ofac_sdn	ofac-34748	2023-04-20
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:name`	SEPTEM CAPITAL LIMITED LIABILITY COMPANY		us_trade_csl	ofac-34748	2023-04-20
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:registrationNumber`	1147746436749	eng	us_ofac_sdn	ofac-34748	2023-04-20
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34748	eng	us_ofac_sdn	ofac-34748	2023-04-20
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:taxNumber`	7703809863	eng	us_ofac_sdn	ofac-34748	2023-04-20
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:topics`	sanction		us_trade_csl	ofac-34748	2023-08-23
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:topics`	sanction	eng	us_ofac_sdn	ofac-34748	2023-04-20
NK-nAsfJ4NMKjo3n4ZiCcvsaT	`Organization:website`	http://septemcapital.ru/	eng	us_ofac_sdn	ofac-34748	2023-04-20

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