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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IK Septem Kapital OOO · INVESTITSIONNAYA KOMPANIYA SEPTEM · SEPTEM CAPITAL LIMITED LIABILITY COMPANY · SEPTEM CAPITAL LLC · Septem Capital Limited Liability Company · | [sources] | |||
| Other name | INVESTITSIONNAYA KOMPANIYA SEPTEM · Investitsionnaya Kompaniya Septem · Investment company Septem capital LLC · SEPTEM CAPITAL LIMITED LIABILITY COMPANY · SEPTEM CAPITAL LLC · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703809863 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400S45Y7QA9X5R317 | [sources] | |||
| OGRN | 1147746436749 | [sources] | |||
| PermID | 5044027350 | [sources] | |||
| Phone | +74953748947 | [sources] | |||
| Registration number | 1147746436749 | [sources] | |||
| Tax Number | 7703809863 | [sources] | |||
| Unique Entity ID | C1UGY418X1W7 · NBYMXLHPXZR3 · NJP2YB16PNA7 | [sources] | |||
| Website | septemcapital.ru · septemcapital.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 123022, Російська Федерація, м. Москва, провулок Столярний, буд. 3 (корпус 4, поверх 3, приміщ. I, частина кім. 37) · UL. ODESSKAYA D. 2, POM. 6, MOSCOW, RUS, 117638 · Ul. Odesskaya D. 2, Pom. 6, 117638 Moscow · Ul. Odesskaya, D. 2 Etazh / Pom. / Kom. 18/1/4, MOSCOW, MOSCOW, 117638, Russia · Ulitsa Odesskaya, Dom 2, Etazh 18, Pomeshcheniye 1, Komnata 4, MOSCOW, MOSCOW, 117638, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Odesskaya D. 2, Pom. 6, 117638 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИЛЬЯ | 100 | |||
| Sovcombank Disqualified · Sanctioned entity | 100 | |||
| Sovcombank Disqualified · Sanctioned entity | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Sovcombank Disqualified · Sanctioned entity | - | - | - | |
| Sovcombank Disqualified · Sanctioned entity | - | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtycwz · usgsa-s4mrky6mc · ua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital · usgsa-s4mrtyczt · ru-inn-7703809863 · lei-253400S45Y7QA9X5R317 · ofac-34748For experts: raw data explorer
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