OFAC UID 34748 · SDN · Entity
SEPTEM CAPITAL LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
Also known as
- SEPTEM CAPITAL LLC · a.k.a.
- INVESTITSIONNAYA KOMPANIYA SEPTEM · a.k.a.
Addresses
- Ul. Odesskaya D. 2 Pom. 6 Moscow 117638 Russia
Identifiers
- Tax ID No.: 7703809863 (Russia)
- Registration Number: 1147746436749 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Website: septemcapital.ru
Remarks
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)