ANALITICHESKI TSENTR KATEKHON OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TSARGRAD OOO) |
| Date of publication | 21.04.2022 |
Names (3)
| Last name/Name | ANALITICHESKI TSENTR KATEKHON OOO |
|---|---|
| Full name/Name | ANALITICHESKI TSENTR KATEKHON OOO |
| Type | Name |
| Last name/Name | ANALITICHESKII TSENTR KATEKHON |
|---|---|
| Full name/Name | ANALITICHESKII TSENTR KATEKHON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KATEHON |
|---|---|
| Full name/Name | KATEHON |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Gorbunova d. 2 str. 3, e 9 pom II of 89 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Gorbunova d. 2 str. 3, e 9 pom II of 89, Moscow, 121596, Russia |
Identification documents (5)
| Type | Registration Number: 1167746154432 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9710007769 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Feb 2016 |
|---|
| Type | Organization Type:: Management consultancy activities |
|---|
Historical data
No records
Updated: 08.05.2025. 13:15
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