Statements: OOO Analitichesky Tsentr Katekhon

Canonical ID: NK-fAnmWiiqpidM7C9Cbbhs7z · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596engus_ofac_sdnofac-36319
Company:addressУЛ ГОРБУНОВА Д. 2 СТР. 3, Г.МОСКВА, 121596ext_ru_egrulru-inn-9710007769
LegalEntity:addressUL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, 121596engus_sam_exclusionsusgsa-s4mrtydqb
LegalEntity:addressUL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, 121596engus_sam_exclusionsusgsa-s4mrn6zyz
LegalEntity:addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596enggb_hmt_sanctionsgb-hmt-15327
Organization:address121596, Російська Федерація, м. Москва, вул. Горбунова, буд. 2 (будова 3, поверх 9, приміщення ІІ, офіс 89)ukrua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
LegalEntity:addressUL. GORBUNOVA D. 2, STR. 3, E 9 POM II OF 89, MOSCOW, 121596engus_sam_exclusionsusgsa-s4mrtydq9
Organization:addressUl. Gorbunova D. 2 Str. 3, E 9 Pom Ii Of 89, Moscow, Russia, 121596enggb_coh_disqualifiedgb-coh-2y8zuwiamoncz3ksg9jxhkqwgm
LegalEntity:addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596au_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
Organization:addressul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia, 121596enggb_fcdo_sanctionsgb-fcdo-rus1407
LegalEntity:addressEntityaddr-4971ecf99b3793d2d124cbc87105158f27f5c422au_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
Organization:addressEntityaddr-3757f42250cf8b4879dbddab2dbf28a002842f15us_ofac_sdnofac-36319
LegalEntity:addressEntityaddr-46805cb466a60351c02a7597ebc29dd551db4ce1gb_hmt_sanctionsgb-hmt-15327
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Analitychnyi tsentr "Katekhon"ua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
LegalEntity:aliasKatehon Think Tank LLCau_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
Organization:aliasAnaliticheskii Tsentr Katekhonengus_ofac_sdnofac-36319
Organization:aliasKatehonengus_ofac_sdnofac-36319
Organization:aliasЦентр Катехонrusgb_fcdo_sanctionsgb-fcdo-rus1407
LegalEntity:aliasЦентр Катехонenggb_hmt_sanctionsgb-hmt-15327
LegalEntity:aliasKATEHONenggb_hmt_sanctionsgb-hmt-15327
LegalEntity:aliasKatekhonenggb_hmt_sanctionsgb-hmt-15327
LegalEntity:aliasKATEHONengus_sam_exclusionsusgsa-s4mrtydq9
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydqb
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-15327
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrn6zyz
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-7a8d64408571219dafb9902af44abe3b3f290c31
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus1407
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtydq9
Organization:countryruus_ofac_sdnofac-36319
Company:countryruext_us_ofac_press_releasesofac-pr-8e090da2ca1886042833562ec31924c3f84ceda1
LegalEntity:createdAt2023-10-10ch_seco_sanctionsch-seco-66645
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn6zyz
LegalEntity:createdAt2022-05-04gb_hmt_sanctionsgb-hmt-15327
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydq9
LegalEntity:createdAt2022-05-18au_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtydqb
LegalEntity:emaileditor@katehon.comgb_hmt_sanctionsgb-hmt-15327
Organization:emaileditor@katehon.comgb_fcdo_sanctionsgb-fcdo-rus1407
LegalEntity:id789cc402e4f4f4aaea79451a0cc71c8ff0a18c85au_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
LegalEntity:id7f6651738bccaa7d3c2cb95661121070d97d70cbch_seco_sanctionsch-seco-66645
LegalEntity:id5de75b6e54afc740ab570919b39f356cc90b3e2agb_hmt_sanctionsgb-hmt-15327
LegalEntity:id3656ff4168d51ae88aa8322281e49ab5d40d9d2agb_hmt_sanctionsgb-hmt-15327
LegalEntity:id5cb4b366a3a612d101f62ba7169e5c99f03ebc12gb_hmt_sanctionsgb-hmt-15327
Company:idca0a220a259ed9e37aa86aef7734529f07aac1cagb_hmt_sanctionsgb-hmt-named-ooo-analitichesky-tsentr-katekhon
Organization:idcc98235260322943875f29a0050a8fa23bbd8f2feu_journal_sanctionseu-oj-a8b36a876cbef068dc3b00fe805c87689f0caa26
Company:id278c3d9c7e269bbafb1843c84fcd27039cf7ff78ext_ru_egrulru-inn-9710007769
Company:id51edaafc6c14675a2a8a388701c382987f7d367cext_us_ofac_press_releasesofac-pr-8e090da2ca1886042833562ec31924c3f84ceda1
Organization:id31d76cf2b137bcd943fd34125b421d9500d874a8us_ofac_sdnofac-36319
Organization:id75c3c3f384ad78ed3833d4761d17c6c4a8a902ebgb_fcdo_sanctionsgb-fcdo-rus1407
LegalEntity:id65aaf538222d9189d9027d3758bab382f0c4bc50ca_dfatd_sema_sanctionsca-sema-7a8d64408571219dafb9902af44abe3b3f290c31
Company:ide10ff8ba41491b8b0911311c8a6638152f6a0b4bgb_fcdo_sanctionsgb-fcdo-named-ooo-analitichesky-tsentr-katekhon
Organization:id432498e49ba62bc0ebfc7e80ff9f8e932cd92282gb_fcdo_sanctionsgb-fcdo-rus1407
Organization:ida61787dcc758f353b6da6a0d552b0bc131d2e3a2gb_fcdo_sanctionsgb-fcdo-rus1407
Organization:id8f73b4f1880ae4f99728d4199ffb3ceef018b76fgb_fcdo_sanctionsgb-fcdo-rus1407
Organization:idd0176c5112b632038758d17f36060656f120cce7us_trade_cslofac-36319
Organization:id5124f6565407c8efcabd39fe9997d48a2f299890gb_coh_disqualifiedgb-coh-2y8zuwiamoncz3ksg9jxhkqwgm
LegalEntity:iddd9d72b8b4635a0baa46baf6b1ae1640becfa6dbeu_sanctions_mapeu-sancmap-7962e22ff95f6dc37110cfaf4460e5e46a9455e9
Organization:id0ce553102a993eaf119fc9da29e4d05910dd4e3bua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
LegalEntity:idce35f3238260eb3a20ba4860ed9c6c5646e96a5aus_sam_exclusionsusgsa-s4mrn6zyz
LegalEntity:id0f5d3caa11301852e8f1be043ff6e43f1f2af5feus_sam_exclusionsusgsa-s4mrtydqb
LegalEntity:idc3dfb6137044a90fd566b9b3a11f9eac127c2e72us_sam_exclusionsusgsa-s4mrtydq9
Organization:incorporationDate2016-02-11us_ofac_sdnofac-36319
Company:incorporationDate2016-02-11ext_ru_egrulru-inn-9710007769
Organization:innCode9710007769ua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Company:innCode9710007769ext_ru_egrulru-inn-9710007769
Company:jurisdictionruext_ru_egrulru-inn-9710007769
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Company:kppCode773101001ext_ru_egrulru-inn-9710007769
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9710007769
LegalEntity:legalFormLimited liability companyenggb_hmt_sanctionsgb-hmt-15327
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15327
LegalEntity:modifiedAt2023-10-10ch_seco_sanctionsch-seco-66645
LegalEntity:nameAnaliticheskii Tsentr Katekhon OOOenggb_hmt_sanctionsgb-hmt-15327
Organization:nameKATEHONenggb_fcdo_sanctionsgb-fcdo-rus1407
Organization:nameKatekhonenggb_fcdo_sanctionsgb-fcdo-rus1407
Organization:nameANALITICHESKI TSENTR KATEKHON OOOenggb_fcdo_sanctionsgb-fcdo-rus1407
Organization:nameKatehoneu_journal_sanctionseu-oj-a8b36a876cbef068dc3b00fe805c87689f0caa26
LegalEntity:nameAnaliticheski Tsentr Katekhon OOOca_dfatd_sema_sanctionsca-sema-7a8d64408571219dafb9902af44abe3b3f290c31
LegalEntity:nameANALITICHESKII TSENTR KATEKHONengus_sam_exclusionsusgsa-s4mrtydqb
Company:nameOOO Analitichesky Tsentr Katekhonenggb_fcdo_sanctionsgb-fcdo-named-ooo-analitichesky-tsentr-katekhon
Organization:nameANALITICHESKI TSENTR KATEKHON OOOus_trade_cslofac-36319
Organization:nameANALITICHESKI TSENTR KATEKHON OOOenggb_coh_disqualifiedgb-coh-2y8zuwiamoncz3ksg9jxhkqwgm
LegalEntity:nameAnaliticheski Tsentr Katekhon OOOau_dfat_sanctionsau-dfat-7237-analiticheski-tsentr-katekhon-ooo
LegalEntity:nameKatehoneu_sanctions_mapeu-sancmap-7962e22ff95f6dc37110cfaf4460e5e46a9455e9
Organization:nameТовариство з обмеженою відповідальністю "Аналітичний центр "Катехон"ua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Organization:nameТовариство з обмеженою відповідальністю "Аналітичний центр "Катехон"ukrua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Organization:nameAnaliticheskiy tsentr Katekhon LLCua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Organization:nameОбщество с ограниченной ответственностью "Аналитический центр "Катехон"ua_nsdc_sanctionsua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon
Company:nameOOO Analitichesky Tsentr Katekhonenggb_hmt_sanctionsgb-hmt-named-ooo-analitichesky-tsentr-katekhon
LegalEntity:nameKatehonch_seco_sanctionsch-seco-66645
LegalEntity:nameANALITICHESKI TSENTR KATEKHON OOOengus_sam_exclusionsusgsa-s4mrn6zyz
Company:nameAnaliticheski Tsentr Katekhon OOOengext_us_ofac_press_releasesofac-pr-8e090da2ca1886042833562ec31924c3f84ceda1
Organization:nameAnaliticheski Tsentr Katekhon OOOengus_ofac_sdnofac-36319
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАЛИТИЧЕСКИЙ ЦЕНТР "КАТЕХОН"ext_ru_egrulru-inn-9710007769
LegalEntity:notes(also KATEHON, ANALITICHESKII TSENTR KATEKHON)engus_sam_exclusionsusgsa-s4mrn6zyz
Organization:notesOrganization Established Date 11 Feb 2016 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1407
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2y8zuwiamoncz3ksg9jxhkqwgm
LegalEntity:notes(also ANALITICHESKI TSENTR KATEKHON OOO)engus_sam_exclusionsusgsa-s4mrtydqb
LegalEntity:notes(also ANALITICHESKI TSENTR KATEKHON OOO)engus_sam_exclusionsusgsa-s4mrtydq9
LegalEntity:notesOrganization Established Date 11 Feb 2016enggb_hmt_sanctionsgb-hmt-15327
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