Search OpenSanctions

Advanced

KATEHON

Disqualified · Sanctioned entity
TypeCompany[sources]
NameANALITICHESKII TSENTR KATEKHON · Analiticheski Tsentr Katekhon OOO · Analiticheskii Tsentr Katekhon OOO · Analiticheskiy tsentr Katekhon LLC · KATEHON · 4 more...[sources]
Other nameAnaliticheskii Tsentr Katekhon · Katehon · Katehon Think Tank LLC · Katekhon · Tovarystvo z obmezhenoiu vidpovidalnistiu "Analitychnyi tsentr "Katekhon" · 1 more...[sources]
Incorporation date[sources]
Legal formLimited liability company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maileditor@katehon.com[sources]
INN9710007769[sources]
KPP773101001[sources]
OGRN1167746154432[sources]
Registration number1167746154432[sources]
SectorManagement consultancy activities[sources]
Tax Number9710007769[sources]
Unique Entity IDQ5KDC4TMH1E9 · Q5MDXMRB9HK7 · UL72HQGMZEU5[sources]
Websitekatehon.com[sources]
Address121596, 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, Moscow, Russia, 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 · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Organization Established Date 11 Feb 2016 The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Organization Established Date 11 Feb 2016

UK HMT/OFSI Consolidated List of Targets,

(also KATEHON, ANALITICHESKII TSENTR KATEKHON)

US SAM Procurement Exclusions,

(also ANALITICHESKI TSENTR KATEKHON OOO)

US SAM Procurement Exclusions,

(also ANALITICHESKI TSENTR KATEKHON OOO)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,656

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: au-dfat-7237-analiticheski-tsentr-katekhon-ooo · gb-hmt-named-ooo-analitichesky-tsentr-katekhon · usgsa-s4mrtydqb · ofac-36319 · ru-inn-9710007769 · usgsa-s4mrtydq9 · ca-sema-1-part-2-279-ru-analiticheski-tsentr-katekhon-ooo · usgsa-s4mrn6zyz · ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 · gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm · ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon · gb-hmt-15327 · gb-fcdo-rus1407

For experts: raw data explorer