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Canonical ID: NK-nAsfJ4NMKjo3n4ZiCcvsaT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ul. Odesskaya D. 2, Pom. 6, 117638 Moscow | eng | us_ofac_sdn | ofac-34748 | |||
Organization:addressEntity | addr-8dce19f054c090dcf9b32618fa599a17d5eadb7b | eng | us_ofac_sdn | ofac-34748 | |||
Organization:alias | Septem Capital LLC | eng | us_ofac_sdn | ofac-34748 | |||
Organization:alias | Investitsionnaya Kompaniya Septem | eng | us_ofac_sdn | ofac-34748 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-34748 | |||
Organization:id | d9e4c31319a1de80bc7caa638931994c0ec2febb | eng | us_ofac_sdn | ofac-34748 | |||
Organization:name | Septem Capital Limited Liability Company | eng | us_ofac_sdn | ofac-34748 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34748 | |||
Organization:registrationNumber | 1147746436749 | eng | us_ofac_sdn | ofac-34748 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34748 | eng | us_ofac_sdn | ofac-34748 | |||
Organization:taxNumber | 7703809863 | eng | us_ofac_sdn | ofac-34748 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34748 | |||
Organization:website | http://septemcapital.ru/ | eng | us_ofac_sdn | ofac-34748 | |||