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:addressEntity`	`addr-4971ecf99b3793d2d124cbc87105158f27f5c422`		au_dfat_sanctions	`au-dfat-7237-analiticheski-tsentr-katekhon-ooo`	2023-04-20
`LegalEntity:addressEntity`	`addr-46805cb466a60351c02a7597ebc29dd551db4ce1`	eng	gb_hmt_sanctions	`gb-hmt-15327`	2024-09-11
`Organization:addressEntity`	`addr-a29d8378e8b9398f8d345c1e5597bc1e77a50a12`	eng	us_ofac_sdn	`ofac-36319`	2023-11-02