Statements: SEPTEM CAPITAL LLC

Canonical ID: NK-nAsfJ4NMKjo3n4ZiCcvsaT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressулица Одесская, дом 2, Москва, MOW, 117638rusext_gleiflei-253400S45Y7QA9X5R317
LegalEntity:addressUL. ODESSKAYA D. 2, POM. 6, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrtyczt
Company:addressПЕР. СТОЛЯРНЫЙ Д. 3 К. 14, Г.МОСКВА, 123022ext_ru_egrulru-inn-7703809863
Company:addressПЕР СТОЛЯРНЫЙ Д. 3 К. 14, Г.МОСКВА, 123022ext_ru_egrulru-inn-7703809863
LegalEntity:addressUl. Odesskaya D. 2, Pom. 6 Moscow 117638 Russiatw_shtctw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04
Company:addressUl. Odesskaya, D. 2 Etazh / Pom. / Kom. 18/1/4, MOSCOW, MOSCOW, 117638, Russiapermidlei-253400S45Y7QA9X5R317
Organization:addressПЕР СТОЛЯРНЫЙ, Д. 3, К. 14, ЭТАЖ 3, ПОМЕЩ. I, ЧАСТЬ КОМНАТЫ №37, Москва, MOW, 123022rusext_gleiflei-253400S45Y7QA9X5R317
Company:addressUlitsa Odesskaya, Dom 2, Etazh 18, Pomeshcheniye 1, Komnata 4, MOSCOW, MOSCOW, 117638, Russiapermidlei-253400S45Y7QA9X5R317
LegalEntity:addressUL. ODESSKAYA D. 2, POM. 6, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrtycwz
LegalEntity:addressUL. ODESSKAYA D. 2, POM. 6, MOSCOW, 117638engus_sam_exclusionsusgsa-s4mrky6mc
Organization:addressUl. Odesskaya D. 2, Pom. 6, Moscow, 117638engus_ofac_sdnofac-34748
Organization: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
Organization:addressEntityaddr-0aa5acb77602c6058730cce57858789291095111us_ofac_sdnofac-34748
Organization:aliasSeptem Capital LLCengus_ofac_sdnofac-34748
Organization:aliasInvestitsionnaya Kompaniya Septemengus_ofac_sdnofac-34748
LegalEntity:aliasINVESTITSIONNAYA KOMPANIYA SEPTEMtw_shtctw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu Investytsiina kompaniia "Septem kapital"ua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
LegalEntity:aliasSEPTEM CAPITAL LLCtw_shtctw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04
LegalEntity:countryrutw_shtctw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6mc
Organization:countryruus_ofac_sdnofac-34748
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyczt
Company:countryrupermidlei-253400S45Y7QA9X5R317
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtycwz
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6mc
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycwz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyczt
Company:dissolutionDate2023-03-24ext_ru_egrulru-inn-7703809863
Organization:id2b66d2fe864ddf39f17821f1bf803349bb23e4d1us_ofac_sdnofac-34748
LegalEntity:idd02de2ff121dfda93694f4a1c722f1edda4989c1tw_shtctw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04
Company:idf575314ee913f4552b930e9f5fb77e8be5e59d2epermidlei-253400S45Y7QA9X5R317
LegalEntity:idce1c77812720748c2971356a7ac5c8b4365953b1us_sam_exclusionsusgsa-s4mrky6mc
LegalEntity:id691177c882ecf1db2563c0c0a2eb4bc5cdad57d5us_sam_exclusionsusgsa-s4mrtycwz
Organization:id049bbe3c8243c2cb83575e815dbaa7193db4f0feus_trade_cslofac-34748
Organization:id2202c3a44792da71957a949e13e76a50e4c4029eua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
LegalEntity:ide51717cb43bd7ef1b4e5bc918d04bbb34a5a9b2eus_sam_exclusionsusgsa-s4mrtyczt
Company:id8ed5051d21752aaabf7126d17235ab1619cad6b7ext_ru_egrulru-inn-7703809863
Organization:id620ff4ea92250db525e5e194268bfa7f2bbda863ext_gleiflei-253400S45Y7QA9X5R317
Company:incorporationDate2014-04-18permidlei-253400S45Y7QA9X5R317
Organization:incorporationDate2014-04-18ext_gleiflei-253400S45Y7QA9X5R317
Company:incorporationDate2014-04-18ext_ru_egrulru-inn-7703809863
Company:innCode7703809863ext_ru_egrulru-inn-7703809863
Organization:innCode7703809863ua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
Company:jurisdictionruext_ru_egrulru-inn-7703809863
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
Organization:jurisdictionruext_gleiflei-253400S45Y7QA9X5R317
Company:jurisdictionrupermidlei-253400S45Y7QA9X5R317
Company:kppCode770301001ext_ru_egrulru-inn-7703809863
Organization:legalFormОбщества с ограниченной ответственностьюext_gleiflei-253400S45Y7QA9X5R317
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703809863
Organization:leiCode253400S45Y7QA9X5R317ext_gleiflei-253400S45Y7QA9X5R317
Company:leiCode253400S45Y7QA9X5R317permidlei-253400S45Y7QA9X5R317
Organization:modifiedAt2024-01-18ext_gleiflei-253400S45Y7QA9X5R317
LegalEntity:nameSEPTEM CAPITAL LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrky6mc
Company:nameIK Septem Kapital OOOpermidlei-253400S45Y7QA9X5R317
Organization:nameSEPTEM CAPITAL LIMITED LIABILITY COMPANYus_trade_cslofac-34748
Organization:nameInvestment company Septem capital LLCua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
Organization:nameТовариство з обмеженою відповідальністю Інвестиційна компанія "Септем капітал"ua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
Organization:nameОбщество с ограниченной ответственностью Инвестиционная компания "Септем капитал"ua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
Organization:nameТовариство з обмеженою відповідальністю Інвестиційна компанія "Септем капітал"ukrua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
Organization:nameSeptem Capital Limited Liability Companyengus_ofac_sdnofac-34748
Organization:nameОбщество с ограниченной ответственностью Инвестиционная компания "Септем Капитал"rusext_gleiflei-253400S45Y7QA9X5R317
LegalEntity:nameSEPTEM CAPITAL LIMITED LIABILITY COMPANYtw_shtctw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СЕПТЕМ КАПИТАЛ"ext_ru_egrulru-inn-7703809863
LegalEntity:nameINVESTITSIONNAYA KOMPANIYA SEPTEMengus_sam_exclusionsusgsa-s4mrtyczt
LegalEntity:nameSEPTEM CAPITAL LLCengus_sam_exclusionsusgsa-s4mrtycwz
LegalEntity:notes(also SEPTEM CAPITAL LLC, INVESTITSIONNAYA KOMPANIYA SEPTEM)engus_sam_exclusionsusgsa-s4mrky6mc
LegalEntity:notes(also SEPTEM CAPITAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtycwz
LegalEntity:notes(also SEPTEM CAPITAL LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtyczt
Organization:ogrnCode1147746436749ua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
Company:ogrnCode1147746436749ext_ru_egrulru-inn-7703809863
Company:permId5044027350permidlei-253400S45Y7QA9X5R317
Company:phone+74953748947permidlei-253400S45Y7QA9X5R317
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
Organization:programIdUS-RUSHARengus_ofac_sdnofac-34748
Organization:registrationNumber1147746436749ext_gleiflei-253400S45Y7QA9X5R317
Organization:registrationNumber1147746436749engus_ofac_sdnofac-34748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34748us_ofac_sdnofac-34748
Company:sourceUrl https://permid.org/1-5044027350permidlei-253400S45Y7QA9X5R317
Company:statusActivepermidlei-253400S45Y7QA9X5R317
Organization:taxNumber7703809863engus_ofac_sdnofac-34748
LegalEntity:topicsexport.controltw_shtctw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04
Organization:topicssanctionus_trade_cslofac-34748
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtycwz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyczt
Organization:topicssanctionus_ofac_sdnofac-34748
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6mc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital
LegalEntity:uniqueEntityIdNJP2YB16PNA7engus_sam_exclusionsusgsa-s4mrtyczt
LegalEntity:uniqueEntityIdC1UGY418X1W7engus_sam_exclusionsusgsa-s4mrky6mc
LegalEntity:uniqueEntityIdNBYMXLHPXZR3engus_sam_exclusionsusgsa-s4mrtycwz
Company:website https://septemcapital.ru/permidlei-253400S45Y7QA9X5R317
Organization:website http://septemcapital.ru/us_ofac_sdnofac-34748
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