Statements: KATEHON

Canonical ID: NK-JkaFn4ssz5uTWbvjdCaaik · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscowengus_ofac_sdnofac-36319
Organization:addressEntityaddr-a29d8378e8b9398f8d345c1e5597bc1e77a50a12engus_ofac_sdnofac-36319
Organization:aliasAnaliticheskii Tsentr Katekhonengus_ofac_sdnofac-36319
Organization:aliasKatehonengus_ofac_sdnofac-36319
Organization:countryruengus_ofac_sdnofac-36319
Organization:id9294168df662afb302052fa8415039159cdd7e3eengus_ofac_sdnofac-36319
Organization:incorporationDate2016-02-11engus_ofac_sdnofac-36319
Organization:nameAnaliticheski Tsentr Katekhon OOOengus_ofac_sdnofac-36319
Organization:programIdUS-RUSHARengus_ofac_sdnofac-36319
Organization:registrationNumber1167746154432engus_ofac_sdnofac-36319
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-36319
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36319engus_ofac_sdnofac-36319
Organization:taxNumber9710007769engus_ofac_sdnofac-36319
Organization:topicssanctionengus_ofac_sdnofac-36319
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