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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 · INVESTITSIONNAYA KOMPANIYA SEPTEM · SEPTEM CAPITAL LIMITED LIABILITY COMPANY · Septem Capital Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu Investytsiina kompaniia "Septem kapital" · 3 more...				[sources]
Other name	INVESTITSIONNAYA KOMPANIYA SEPTEM · Investitsionnaya Kompaniya Septem · Investment company Septem capital LLC · SEPTEM CAPITAL LIMITED LIABILITY COMPANY · SEPTEM CAPITAL LLC · 3 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` · `NJP2YB16PNA7`				[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	2024-11-12	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	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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 Data214,551

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

External dataset · GLEIF · non-official source

Source data IDs: ofac-34748 · lei-253400S45Y7QA9X5R317 · usgsa-s4mrky6mc · ua-nabc-company-95-septem-capital-llc · ua-nsdc-18543-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-septem-kapital · usgsa-s4mrtyczt · ua-nazk-company-95 · ru-inn-7703809863

For experts: raw data explorer

Factsheet Data sources

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