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LIMITED LIABILITY COMPANY SEPTEMBER

Sanctioned entity

LIMITED LIABILITY COMPANY SEPTEMBER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY SEPTEMBER · Sentyabr' OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНТЯБРЬ" · Общество С Ограниченной Ответственностью Сентябрь				[sources]
Other name	Sentyabr OOO				[sources]
Incorporation date	2007-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7422041110`				[sources]
KPP	`741301001`				[sources]
OGRN	`1077422003339`				[sources]
PermID	`5087093288`				[sources]
Registration number	`1077422003339` · `UZUMH7SCBUP1`				[sources]
Tax Number	`7422041110`				[sources]
Status	Active				[sources]
Address	46 KOLYVANOVA STREET, OZERSK, RUS, 456784 · 46 Kolyvanova Street, 456784 Ozersk · Russia · Д.46, КОЛЫВАНОВА, ЧЕЛЯБИНСКАЯ, 456784 · УЛ. КОЛЫВАНОВА Д.46, Г. ОЗЕРСК ЧЕЛЯБИНСКАЯ, 456784				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Address
Full address	Country
46 Kolyvanova Street, 456784 Ozersk	Russia

Directors
Director	Role	Start date	End date
ТАТЬЯНА ВИКТОРОВНА ДАРЕНСКИХ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-25	-

Owners
Owner	Percentage held	Start date	End date
Andrey Komarov	100	2013-02-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,320

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,705

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrs26wv · ua-nazk-company-1196 · ofac-47964 · ru-inn-7422041110 · permid-5087093288

For experts: raw data explorer

Factsheet Data sources

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