SEPTEM CAPITAL LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 25.02.2022 |
Names (3)
| Last name/Name | SEPTEM CAPITAL LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | SEPTEM CAPITAL LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | SEPTEM CAPITAL LLC |
|---|---|
| Full name/Name | SEPTEM CAPITAL LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | INVESTITSIONNAYA KOMPANIYA SEPTEM |
|---|---|
| Full name/Name | INVESTITSIONNAYA KOMPANIYA SEPTEM |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Odesskaya D. 2 Pom. 6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Odesskaya D. 2 Pom. 6, Moscow, 117638, Russia |
Identification documents (4)
| Type | Tax ID No.: 7703809863 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1147746436749 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: septemcapital.ru |
|---|
Historical data
No records
Updated: 03.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.