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:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zyz`	2024-06-14
`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`	2022-05-18		au_dfat_sanctions	`au-dfat-7237-analiticheski-tsentr-katekhon-ooo`	2025-09-26
`LegalEntity:createdAt`	2022-05-04	eng	gb_hmt_sanctions	`gb-hmt-15327`	2024-10-14