SEPTEM CAPITAL LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also INVESTITSIONNAYA KOMPANIYA SEPTEM, SEPTEM CAPITAL LLC)

(also SEPTEM CAPITAL LIMITED LIABILITY COMPANY)

Sanctions and listings4

Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34748treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	7703809863
ID number	1147746436749
Registration number	1147746436749
Tax number	7703809863
Registration number	1147746436749	Russia
Tax ID no	7703809863	Russia

Other names4

Also known as4

Investitsionnaya Kompaniya SeptemSeptem Capital LLCINVESTITSIONNAYA KOMPANIYA SEPTEMSeptem Capital Limited Liability Company

Addresses2

Ul. Odesskaya D. 2, Pom. 6, Moscow, 117638
Ul. Odesskaya D. 2, Pom. 6 Moscow 117638 Russia

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