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Canonical ID: NK-JkaFn4ssz5uTWbvjdCaaik · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, 121596 Moscow | eng | us_ofac_sdn | ofac-36319 | |||
Organization:addressEntity | addr-a29d8378e8b9398f8d345c1e5597bc1e77a50a12 | eng | us_ofac_sdn | ofac-36319 | |||
Organization:alias | Katehon | eng | us_ofac_sdn | ofac-36319 | |||
Organization:alias | Analiticheskii Tsentr Katekhon | eng | us_ofac_sdn | ofac-36319 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-36319 | |||
Organization:id | 9294168df662afb302052fa8415039159cdd7e3e | eng | us_ofac_sdn | ofac-36319 | |||
Organization:incorporationDate | 2016-02-11 | eng | us_ofac_sdn | ofac-36319 | |||
Organization:name | Analiticheski Tsentr Katekhon OOO | eng | us_ofac_sdn | ofac-36319 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36319 | |||
Organization:registrationNumber | 1167746154432 | eng | us_ofac_sdn | ofac-36319 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-36319 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36319 | eng | us_ofac_sdn | ofac-36319 | |||
Organization:taxNumber | 9710007769 | eng | us_ofac_sdn | ofac-36319 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36319 | |||