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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANALITICHESKI TSENTR KATEKHON OOO · ANALITICHESKII TSENTR KATEKHON · Analiticheski Tsentr Katekhon OOO · Analiticheskii Tsentr Katekhon OOO · Analiticheskiy tsentr Katekhon LLC · | [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, 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, Moscow, 121596 · ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596 · | [sources] | |||
| Source link | eur-lex.europa.eu · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 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
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
gb-fcdo-named-ooo-analitichesky-tsentr-katekhon · ofac-pr-8e090da2ca1886042833562ec31924c3f84ceda1 · gb-hmt-named-ooo-analitichesky-tsentr-katekhon · ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon · usgsa-s4mrtydqb · eu-sancmap-7962e22ff95f6dc37110cfaf4460e5e46a9455e9 · gb-hmt-15327 · usgsa-s4mrn6zyz · gb-fcdo-rus1407 · ch-seco-66645 · ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 · ru-inn-9710007769 · gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm · eu-oj-a8b36a876cbef068dc3b00fe805c87689f0caa26 · NK-JkaFn4ssz5uTWbvjdCaaik · au-dfat-7237-analiticheski-tsentr-katekhon-ooo · ofac-36319 · usgsa-s4mrtydq9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fAnmWiiqpidM7C9Cbbhs7z?nested=true
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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | Russia | |
| 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 | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596 | Russia |
| Tsargrad OOO Disqualified · Sanctioned entity | - | - | - |