ANALITICHESKI TSENTR KATEKHON OOO

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States, United Kingdom, Australia, Canada (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CA:Russia, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596, RU
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596, Russia
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596
Russia
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596, RU
Also known as: KATEHON; ANALITICHESKII TSENTR KATEKHON; Katekhon; Katehon Think Tank LLC
Identifiers: Registration Number, 1167746154432, RU; Tax ID No., 9710007769, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 11 Feb 2016; Organization Type:, Management consultancy activities
Remarks: (Linked To: TSARGRAD OOO) [UK] Organization Established Date 11 Feb 2016 The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 2; Item 279
Official records: United States
United Kingdom
Australia
Canada