Lists › OFAC SDN › ofac_sdn-34748
SEPTEM CAPITAL LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34748.
Programs
Names and aliases
| SEPTEM CAPITAL LIMITED LIABILITY COMPANY | primary |
| SEPTEM CAPITAL LLC | alias (strong) |
| INVESTITSIONNAYA KOMPANIYA SEPTEM | alias (strong) |
Identifiers
| Tax ID No. | 7703809863 | Russia |
| Registration Number | 1147746436749 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Odesskaya D. 2 Pom. 6 Moscow 117638 Russia |
Remarks (as published)
(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.