Statements: SEPTEM CAPITAL LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Septem Capital LLC	eng	us_ofac_sdn	`ofac-34748`	2023-04-20
`Organization:alias`	Investitsionnaya Kompaniya Septem	eng	us_ofac_sdn	`ofac-34748`	2023-04-20
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu Investytsiina kompaniia "Septem kapital"		ua_nsdc_sanctions	`ua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital`	2025-05-28
`LegalEntity:alias`	SEPTEM CAPITAL LLC		tw_shtc	`tw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04`	2025-08-09
`LegalEntity:alias`	INVESTITSIONNAYA KOMPANIYA SEPTEM		tw_shtc	`tw-shtc-d6793c4eeecb7d81e17acd6ba59a7142668eec04`	2025-08-09