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Analiticheski Tsentr Katekhon OOO

Sanctioned entity

Analiticheski Tsentr Katekhon OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANALITICHESKI TSENTR KATEKHON OOO · ANALITICHESKII TSENTR KATEKHON · Analiticheski Tsentr Katekhon OOO · Analiticheskii Tsentr Katekhon OOO · KATEHON · 5 more...				[sources]
Other name	ANALITICHESKI TSENTR KATEKHON OOO · ANALITICHESKII TSENTR KATEKHON · Analiticheskii Tsentr Katekhon · Analiticheskiy tsentr Katekhon LLC · KATEHON · 6 more...				[sources]
Incorporation date	2016-02-11				[sources]
Legal form	Limited liability company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	editor@katehon.com				[sources]
INN	`9710007769`				[sources]
KPP	`773101001`				[sources]
OGRN	`1167746154432`				[sources]
Registration number	`1167746154432` · `Q5KDC4TMH1E9` · `Q5MDXMRB9HK7` · `UL72HQGMZEU5`				[sources]
Sector	Management consultancy activities				[sources]
Tax Number	`9710007769`				[sources]
Unique Entity ID	`Q5KDC4TMH1E9` · `Q5MDXMRB9HK7` · `UL72HQGMZEU5`				[sources]
Website	katehon.com				[sources]
Address	121596, 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

Organization Established Date 11 Feb 2016

— UK FCDO Sanctions List, 2024-05-09

Organization Established Date 11 Feb 2016

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
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	Russia

Directors
Director	Role	Start date	End date
Mikhail Ilich Yakushev Sanctioned entity	Leader or official of	-	-
Mikhail Ilich Yakushev Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-17	-

Owners
Owner	Percentage held	Start date	End date
Tsargrad OOO Sanctioned entity	100	2016-11-09	-
Tsargrad OOO Sanctioned entity	-	-	-
Tsargrad OOO Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-
TREAS-OFAC	Reciprocal	2022-04-20	-
Office of Financial Sanctions Implementation · UK	Russia	2022-05-04	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-05-18	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-04-20	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-05-04	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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