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Septem Capital Limited Liability Company

Sanctioned entity

Septem Capital Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IK Septem Kapital OOO · SEPTEM CAPITAL LIMITED LIABILITY COMPANY · Septem Capital Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu Investytsiina kompaniia "Septem kapital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СЕПТЕМ КАПИТАЛ" · 2 more...				[sources]
Other name	INVESTITSIONNAYA KOMPANIYA SEPTEM · Investitsionnaya Kompaniya Septem · Investment company Septem capital LLC · SEPTEM CAPITAL LLC · Septem Capital LLC · 2 more...				[sources]
Incorporation date	2014-04-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703809863`				[sources]
KPP	`772701001`				[sources]
LEI	253400S45Y7QA9X5R317				[sources]
OGRN	`1147746436749`				[sources]
PermID	`5044027350`				[sources]
Phone	+74953748947				[sources]
Registration number	`1147746436749` · `C1UGY418X1W7`				[sources]
Tax Number	`7703809863`				[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) · 2, Odesskaya Street, Moscow, RU-MOW, 117638 · 3, Bld. 14, Stolyarnyy Lane, Moscow, RU-MOW, 123022 · UL. ODESSKAYA D. 2, POM. 6, MOSCOW, RUS, 117638 · Ul. Odesskaya D. 2, Pom. 6, 117638 Moscow · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Odesskaya D. 2, Pom. 6, 117638 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЭДУАРДОВИЧ ТИТЕНОК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-22	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-
Sovcombank	100	2019-12-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,816

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,407

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital · lei-253400S45Y7QA9X5R317 · ua-nazk-company-95 · usgsa-s4mrky6mc · ru-inn-7703809863 · ofac-34748 · ua-nabc-company-95-septem-capital-llc

For experts: raw data explorer

Factsheet Data sources

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