Analiticheski Tsentr Katekhon OOO JSON

Organization Established Date 11 Feb 2016

(Linked To: TSARGRAD OOO)

Address

Full address

Country

ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596

Russia

Full address	ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596	[raw]
City	Moscow	[raw]
Street address	ul. Gorbunova d. 2, str. 3, e 9 pom II of 89	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	121596	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596

Full address	ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Australian Sanctions Consolidated List

ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow

Russia

Full address	ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	121596	[raw]
Data sources	UK OFSI Consolidated List of Targets

Directors

Director

Role

Start date

End date

YAKUSHEV Mikhail Ilich

Leader or official of

Owners

Owner

Percentage held

Start date

End date

Tsargrad OOO

Owner	Tsargrad OOO	[raw]
Percentage held	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Role	Owned or Controlled By	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority Program Start date End date

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-04-20	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Department of Foreign Affairs and Trade (DFAT) Autonomous (Russia and Ukraine) 2022-05-18 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Russia and Ukraine)	[raw]
Start date	2022-05-18	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 17) Instrument 2022	[raw]
Data sources	Australian Sanctions Consolidated List

Office of Financial Sanctions Implementation · UK Russia 2022-05-04 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2022-05-04	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS1407`	[raw]
Country	United Kingdom	[raw]
Listing date	2022-05-04	[raw]
Modified on	2022-05-04	[raw]
Reason	Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

Specially Designated Nationals (SDN) - Treasury Department RUSSIA-EO14024 - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker6,454

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List2,625

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List10,143

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,613

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

United States · Department of the Commerce - International Trade Administration

UK OFSI Consolidated List of Targets3,412

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2022-04-20 and last updated 2022-05-25.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: au-dfat-7237-analiticheski-tsentr-katekhon-ooo · ua-nabc-company-1705-analiticheski-tsentr-katekhon-ooo · ofac-36319 · gb-hmt-15327

[raw]Type
Company

[raw]Name
Analiticheski Tsentr Katekhon OOO

[raw]Jurisdiction
not available

[raw]Registration number
1167746154432 · 1167746154432 (Russia). Tax ID No. 9710007769 (Russia)

[raw]Incorporation date
2016-02-11

[raw]Country
Russia

[raw]Created at
2022-04-20

[raw]Modified on
2022-05-04

[raw]Other name
ANALITICHESKI TSENTR KATEKHON OOO · ANALITICHESKII TSENTR KATEKHON · Analiticheskii Tsentr Katekhon · Analiticheskii Tsentr Katekhon OOO · KATEHON · 3 more...

[raw]Sector
Management consultancy activities

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
9710007769

[raw]Topics
Sanctioned entity

Project

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