Statements: Analiticheski Tsentr Katekhon OOO

Canonical ID: NK-JkaFn4ssz5uTWbvjdCaaik · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscow	eng	us_ofac_sdn	`ofac-36319`	2023-11-17
`Organization:address`	ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia, 121596		gb_fcdo_sanctions	`gb-fcdo-rus1407`	2024-05-09
`LegalEntity:address`	UL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2024-06-14
`LegalEntity:address`	UL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596	eng	us_sam_exclusions	`usgsa-s4mrtydqb`	2024-11-02
`LegalEntity:address`	UL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596	eng	us_sam_exclusions	`usgsa-s4mrtydq9`	2024-11-02
`Organization:address`	121596, Російська Федерація, м. Москва, вул. Горбунова, буд. 2 (будова 3, поверх 9, приміщення ІІ, офіс 89)	ukr	ua_nsdc_sanctions	`ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon`	2024-03-06