Statements: KATEHON

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596	eng	us_sam_exclusions	`usgsa-s4mrtydq9`	2024-11-02
`LegalEntity:address`	UL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596	eng	us_sam_exclusions	`usgsa-s4mrtydqb`	2024-11-02
`LegalEntity:address`	UL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, RUS, 121596	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydq9`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtydqb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydqb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydq9`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2024-06-14
`LegalEntity:id`	19f740005304395f261c6269cbcfa0e3b3cee84e	eng	us_sam_exclusions	`usgsa-s4mrtydq9`	2025-07-23
`LegalEntity:id`	77f0a4998b5fa02d27c713eb627260bb3638ac7f	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2025-07-23
`LegalEntity:id`	01587027ee58f599149d48fcbbcb80e8b96bbe91	eng	us_sam_exclusions	`usgsa-s4mrtydqb`	2025-07-23
`LegalEntity:name`	ANALITICHESKII TSENTR KATEKHON	eng	us_sam_exclusions	`usgsa-s4mrtydqb`	2024-11-02
`LegalEntity:name`	ANALITICHESKI TSENTR KATEKHON OOO	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2024-06-14
`LegalEntity:name`	KATEHON	eng	us_sam_exclusions	`usgsa-s4mrtydq9`	2024-11-02
`LegalEntity:notes`	(also ANALITICHESKI TSENTR KATEKHON OOO)	eng	us_sam_exclusions	`usgsa-s4mrtydq9`	2025-07-23
`LegalEntity:notes`	(also ANALITICHESKI TSENTR KATEKHON OOO)	eng	us_sam_exclusions	`usgsa-s4mrtydqb`	2025-07-23
`LegalEntity:notes`	(also KATEHON, ANALITICHESKII TSENTR KATEKHON)	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydqb`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydq9`	2024-11-02
`LegalEntity:uniqueEntityId`	Q5KDC4TMH1E9	eng	us_sam_exclusions	`usgsa-s4mrtydq9`	2024-12-03
`LegalEntity:uniqueEntityId`	UL72HQGMZEU5	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2024-12-03
`LegalEntity:uniqueEntityId`	Q5MDXMRB9HK7	eng	us_sam_exclusions	`usgsa-s4mrtydqb`	2024-12-03

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