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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 · 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 · УЛ. КОЛЫВАНОВА Д.46, Г. ОЗЕРСК ЧЕЛЯБИНСКАЯ, 456784				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	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
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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