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Analiticheski Tsentr Katekhon OOO

Sanctioned entity
TypeCompany[sources]
NameANALITICHESKI TSENTR KATEKHON OOO · ANALITICHESKII TSENTR KATEKHON · Analiticheski Tsentr Katekhon OOO · Analiticheskii Tsentr Katekhon OOO · KATEHON · 5 more...[sources]
Other nameANALITICHESKI TSENTR KATEKHON OOO · ANALITICHESKII TSENTR KATEKHON · Analiticheskii Tsentr Katekhon · Analiticheskiy tsentr Katekhon LLC · KATEHON · 6 more...[sources]
Incorporation date[sources]
Legal formLimited liability company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maileditor@katehon.com[sources]
INN9710007769[sources]
KPP773101001[sources]
OGRN1167746154432[sources]
Registration number1167746154432 · Q5KDC4TMH1E9 · Q5MDXMRB9HK7 · UL72HQGMZEU5[sources]
SectorManagement consultancy activities[sources]
Tax Number9710007769[sources]
Unique Entity IDQ5KDC4TMH1E9 · Q5MDXMRB9HK7 · UL72HQGMZEU5[sources]
Websitekatehon.com[sources]
Address121596, Російська Федерація, м. Москва, вул. Горбунова, буд. 2 (будова 3, поверх 9, приміщення ІІ, офіс 89) · UL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596 · ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscow · ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596 · ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596 · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Organization Established Date 11 Feb 2016

UK FCDO Sanctions List,

Organization Established Date 11 Feb 2016

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,283

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: gb-hmt-15327 · ua-nazk-company-1705 · usgsa-s4mrn6zyz · au-dfat-7237-analiticheski-tsentr-katekhon-ooo · ofac-36319 · ua-nabc-company-1705-analiticheski-tsentr-katekhon-ooo · gb-fcdo-rus1407 · ru-inn-9710007769 · gb-hmt-named-ooo-analitichesky-tsentr-katekhon · usgsa-s4mrtydqb · ca-sema-1-part-2-279-ru-analiticheski-tsentr-katekhon-ooo · rupep-company-21229 · ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon · ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 · usgsa-s4mrtydq9

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