Statements: ANALITICHESKII TSENTR KATEKHON

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:taxNumber`		9710007769	eng	gb_hmt_sanctions		`gb-hmt-15327`	2024-11-08
`Organization:taxNumber`		9710007769	eng	us_ofac_sdn		`ofac-36319`	2023-04-20