Organization Established Date 11 Feb 2016
(Linked To: TSARGRAD OOO)
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Full address | Country | ||||||||||||||||||||||||
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596 | Russia | ||||||||||||||||||||||||
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ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596 | - | ||||||||||||||||||||||||
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ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow | Russia | ||||||||||||||||||||||||
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Directors | ||||||||||||||||||
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Director | Role | Start date | End date | |||||||||||||||
YAKUSHEV Mikhail Ilich | Leader or official of | - | - | |||||||||||||||
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Owners | |||||||||||||||||||||
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Owner | Percentage held | Start date | End date | ||||||||||||||||||
Tsargrad OOO | - | - | - | ||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||||||||
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Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia and Ukraine) | - | |||||||||||||||||||||||||||||||||||||
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Office of Financial Sanctions Implementation · UK | Russia | - | |||||||||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||||||||
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Ukraine · National Agency on Corruption Prevention
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
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 number1167746154432
· 1167746154432 (Russia). Tax ID No. 9710007769 (Russia)
[raw]Incorporation date
[raw]Country
Russia
[raw]Created at
[raw]Modified on
[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 Number9710007769
[raw]Topics
Sanctioned entity