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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANALITICHESKII TSENTR KATEKHON · Analiticheski Tsentr Katekhon OOO · Analiticheskii Tsentr Katekhon OOO · Analiticheskiy tsentr Katekhon LLC · KATEHON · | [sources] | |||
| Alias | Analiticheskii Tsentr Katekhon · Katehon · Katehon Think Tank LLC · Katekhon · Tovarystvo z obmezhenoiu vidpovidalnistiu "Analitychnyi tsentr "Katekhon" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited liability company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| editor@katehon.com | [sources] | ||||
| INN | 9710007769 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1167746154432 | [sources] | |||
| Registration number | 1167746154432 | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Tax Number | 9710007769 | [sources] | |||
| Unique Entity ID | Q5KDC4TMH1E9 · Q5MDXMRB9HK7 · UL72HQGMZEU5 | [sources] | |||
| Website | katehon.com | [sources] | |||
| Address | 121596, 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Organization Established Date 11 Feb 2016 The Director Disqualification Sanction was imposed on 09/04/2025.
Organization Established Date 11 Feb 2016
(also KATEHON, ANALITICHESKII TSENTR KATEKHON)
(also ANALITICHESKI TSENTR KATEKHON OOO)
(also ANALITICHESKI TSENTR KATEKHON OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 · gb-hmt-15327 · usgsa-s4mrtydq9 · ofac-pr-8e090da2ca1886042833562ec31924c3f84ceda1 · ru-inn-9710007769 · au-dfat-7237-analiticheski-tsentr-katekhon-ooo · ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon · ofac-36319 · usgsa-s4mrn6zyz · gb-fcdo-rus1407 · ca-sema-1-part-2-279-ru-analiticheski-tsentr-katekhon-ooo · usgsa-s4mrtydqb · gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm · gb-hmt-named-ooo-analitichesky-tsentr-katekhonFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mikhail Ilich Yakushev Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Designates Facilitators of Russian Sanctions Evasion | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tsargrad OOO Disqualified · Sanctioned entity | 100 | - | ||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| - |
| - |
| - |