Analiticheski Tsentr Katekhon OOO JSON

Organization Established Date 11 Feb 2016

(Linked To: TSARGRAD OOO)

Address
Full addressCountry
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596Russia
Full addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596[raw]
CityMoscow[raw]
Street addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code121596[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 addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, MoscowRussia
Full addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code121596[raw]
Data sources UK OFSI Consolidated List of Targets
Directors
DirectorRoleStart dateEnd date
YAKUSHEV Mikhail IlichLeader or official of--
DirectorYAKUSHEV Mikhail Ilich[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
Tsargrad OOO---
OwnerTsargrad OOO[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Russia and Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryAutonomous 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 · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS1407[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonDesignated 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 linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources UK OFSI Consolidated List of Targets
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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 Number
9710007769

[raw]Topics
Sanctioned entity