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Canonical ID: NK-fAnmWiiqpidM7C9Cbbhs7z · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:ogrnCode | 1167746154432 | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7237-analiticheski-tsentr-katekhon-ooo | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36319 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-66645 | ||||
Organization:registrationNumber | 1167746154432 | eng | us_ofac_sdn | ofac-36319 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-36319 | |||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024R1428 | eu_journal_sanctions | eu-oj-a8b36a876cbef068dc3b00fe805c87689f0caa26 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_2Y8zUwiamonCz3ksG9jxhkqwgM | gb_coh_disqualified | gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36319 | us_ofac_sdn | ofac-36319 | ||||
Organization:taxNumber | 9710007769 | eng | gb_fcdo_sanctions | gb-fcdo-rus1407 | |||
Organization:taxNumber | 9710007769 | eng | us_ofac_sdn | ofac-36319 | |||
LegalEntity:taxNumber | 9710007769 | eng | gb_hmt_sanctions | gb-hmt-15327 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydqb | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-2y8zuwiamoncz3ksg9jxhkqwgm | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-7a8d64408571219dafb9902af44abe3b3f290c31 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1407 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66645 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-36319 | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-7962e22ff95f6dc37110cfaf4460e5e46a9455e9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-36319 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7237-analiticheski-tsentr-katekhon-ooo | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6zyz | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtydq9 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18703-tovaristvo-z-obmezenou-vidpovidalnistu-analiticnij-centr-katehon | ||||
LegalEntity:uniqueEntityId | Q5MDXMRB9HK7 | eng | us_sam_exclusions | usgsa-s4mrtydqb | |||
LegalEntity:uniqueEntityId | Q5KDC4TMH1E9 | eng | us_sam_exclusions | usgsa-s4mrtydq9 | |||
LegalEntity:uniqueEntityId | UL72HQGMZEU5 | eng | us_sam_exclusions | usgsa-s4mrn6zyz | |||
Organization:website | https://katehon.com/ | gb_fcdo_sanctions | gb-fcdo-rus1407 | ||||
LegalEntity:website | https://katehon.com/ | gb_hmt_sanctions | gb-hmt-15327 | ||||