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Analiticheski Tsentr Katekhon OOO

Sanctioned entity

Analiticheski Tsentr Katekhon OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANALITICHESKI TSENTR KATEKHON OOO · Analiticheski Tsentr Katekhon OOO · Analiticheskii Tsentr Katekhon OOO · OOO Analitichesky Tsentr Katekhon · Tovarystvo z obmezhenoiu vidpovidalnistiu "Analitychnyi tsentr "Katekhon" · 3 more...				[sources]
Other name	Analiticheskii Tsentr Katekhon · Analiticheskiy tsentr Katekhon LLC · KATEHON · Katehon · Katehon Think Tank LLC · 4 more...				[sources]
Incorporation date	2016-02-11				[sources]
Legal form	Limited liability company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1167746154432` · `1167746154432 (Russia). Tax ID No. 9710007769 (Russia)`				[sources]
E-Mail	editor@katehon.com				[sources]
INN	`9710007769`				[sources]
Keywords	Комунікації · Медіа-компанії				[sources]
KPP	`773101001`				[sources]
OGRN	`1167746154432`				[sources]
Sector	Management consultancy activities				[sources]
Tax Number	`9710007769`				[sources]
Website	katehon.com				[sources]
Address	121596, Russian Federation, Moscow, st. Gorbunova, 2 building 3, level 9 room ii of. 89 · 121596, Российская Федерация, г. Москва, ул. Горбунова, д. 2 стр. 3, э 9 пом ii оф 89 · 121596, Російська Федерація, м. Москва, вул. Горбунова, буд. 2 (будова 3, поверх 9, приміщення ІІ, офіс 89) · 121596, Російська Федерація, м. Москва, вул. Горбунова, буд. 2 будова 3, пов 9 прим ii оф 89 · ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscow · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-05-18				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Descriptions

Organization Established Date 11 Feb 2016

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow	Russia
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscow	Russia
ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596	-

Directors
Director	Role	Start date	End date
YAKUSHEV Mikhail Ilich	Leader or official of	-	-
YAKUSHEV Mikhail Ilich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-17	-

Owners
Owner	Percentage held	Start date	End date
Tsargrad OOO	-	-	-
Tsargrad OOO	100	2016-11-09	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-05-18	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-279-ru-analiticheski-tsentr-katekhon-ooo · gb-hmt-named-ooo-analitichesky-tsentr-katekhon · rupep-company-21229 · ua-nabc-company-1705-analiticheski-tsentr-katekhon-ooo · ru-inn-9710007769 · au-dfat-7237-analiticheski-tsentr-katekhon-ooo · ofac-36319 · ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon · ua-nazk-company-1705 · gb-hmt-15327

For experts: raw data explorer

Factsheet Descriptions Data sources

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