ESGet Pro
DataCloud USA › OFAC sanctions

Septem Capital Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Septem Capital Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SEPTEM CAPITAL LLC · aka
  • INVESTITSIONNAYA KOMPANIYA SEPTEM · aka

Addresses on file

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

OFAC remarks

Website septemcapital.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7703809863 (Russia); Registration Number 1147746436749 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.