Lists of sanctions
18.217.160.89
26.10.2024 03:01:05

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 KATEHON
Full name/Name KATEHON
Type Alias
Quality Strong
Last name/Name ANALITICHESKII TSENTR KATEKHON
Full name/Name ANALITICHESKII TSENTR KATEKHON
Type Alias
Quality Strong

Addresses (1)

Street ul. Gorbunova d. 2 str. 3, e 9 pom II of 89
City Moscow
Country RU
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 RU
Type Tax ID No.: 9710007769
Country RU
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: 26.10.2024. 00:15
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