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Canonical ID: NK-nAsfJ4NMKjo3n4ZiCcvsaT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. ODESSKAYA D. 2, POM. 6, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrky6mc | |||
LegalEntity:address | UL. ODESSKAYA D. 2, POM. 6, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrtycwz | |||
LegalEntity:address | UL. ODESSKAYA D. 2, POM. 6, MOSCOW, RUS, 117638 | eng | us_sam_exclusions | usgsa-s4mrtyczt | |||
LegalEntity:alias | INVESTITSIONNAYA KOMPANIYA SEPTEM | eng | us_sam_exclusions | usgsa-s4mrky6mc | |||
LegalEntity:alias | SEPTEM CAPITAL LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyczt | |||
LegalEntity:alias | SEPTEM CAPITAL LLC | eng | us_sam_exclusions | usgsa-s4mrky6mc | |||
LegalEntity:alias | SEPTEM CAPITAL LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrtycwz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrky6mc | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtycwz | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyczt | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6mc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyczt | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycwz | |||
LegalEntity:id | 9d20be62fa38162322644b219aae43033ec9d99a | eng | us_sam_exclusions | usgsa-s4mrtycwz | |||
LegalEntity:id | 700d2d7c0d56b3dd2cdcf70d3c8b1174e4508a7a | eng | us_sam_exclusions | usgsa-s4mrtyczt | |||
LegalEntity:id | 4bfe768ab50d95a036f2c9c03fddc93a9243385d | eng | us_sam_exclusions | usgsa-s4mrky6mc | |||
LegalEntity:name | SEPTEM CAPITAL LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrky6mc | |||
LegalEntity:name | INVESTITSIONNAYA KOMPANIYA SEPTEM | eng | us_sam_exclusions | usgsa-s4mrtyczt | |||
LegalEntity:name | SEPTEM CAPITAL LLC | eng | us_sam_exclusions | usgsa-s4mrtycwz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyczt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtycwz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6mc | |||
LegalEntity:uniqueEntityId | NBYMXLHPXZR3 | eng | us_sam_exclusions | usgsa-s4mrtycwz | |||
LegalEntity:uniqueEntityId | NJP2YB16PNA7 | eng | us_sam_exclusions | usgsa-s4mrtyczt | |||
LegalEntity:uniqueEntityId | C1UGY418X1W7 | eng | us_sam_exclusions | usgsa-s4mrky6mc | |||