Active SanctionorganizationID: NK-nAsfJ4NMKjo3n4ZiCcvsaT
Septem Capital Limited Liability Company
Общество с ограниченной ответственностью Инвестиционная компания "Септем капитал"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Septem Capital Limited Liability Company (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Septem Capital Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью Инвестиционная компания "Септем капитал" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Kontrakt OOO
Общество с ограниченной ответственностью "Контракт"
Limited Liability Company Rigintel
Общество с ограниченной ответственностью "Ригинтел"
Gpz77 Limited Liability Company
Гпз77
Avtonomnoe Uchrezhdenie Tekhnopark Mordoviya
Автономное Учреждение Технопарк Мордовийа
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only