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OOO Analitichesky Tsentr Katekhon

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameANALITICHESKII TSENTR KATEKHON · Analiticheski Tsentr Katekhon OOO · Analiticheskii Tsentr Katekhon OOO · Analiticheskiy tsentr Katekhon LLC · Katehon · 4 more...[sources]
AliasAnaliticheskii 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, 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 linkeur-lex.europa.eu · find-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

Swiss SECO Sanctions/Embargoes8,445

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Australian Sanctions Consolidated List4,826

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 SAM Procurement Exclusions105,552

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

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 Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,706

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

United States · OFAC

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,502

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

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,825

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

United Kingdom · CoH

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS


Source data IDs: gb-fcdo-named-ooo-analitichesky-tsentr-katekhon · au-dfat-7237-analiticheski-tsentr-katekhon-ooo · ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon · NK-JkaFn4ssz5uTWbvjdCaaik · gb-hmt-named-ooo-analitichesky-tsentr-katekhon · gb-hmt-15327 · gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm · gb-fcdo-rus1407 · usgsa-s4mrtydq9 · eu-sancmap-7962e22ff95f6dc37110cfaf4460e5e46a9455e9 · ofac-36319 · usgsa-s4mrtydqb · ch-seco-66645 · eu-oj-a8b36a876cbef068dc3b00fe805c87689f0caa26 · ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 · usgsa-s4mrn6zyz · ru-inn-9710007769

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