Analiticheski Tsentr Katekhon OOO

Restricted

Analiticheski Tsentr Katekhon OOO is found actively sanctioned on 8 sanction lists.

Analiticheski Tsentr Katekhon OOO is subject to Restricted. See the individual lists below.

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We have found 8 different aliases by which Analiticheski Tsentr Katekhon OOO is known as:

Country

Russian Federation, Russia

Our sanctions database shows 6 different Addresses for Analiticheski Tsentr Katekhon OOO:

Address 1 : Russian Federation

Address 2 : ul., Gorbunova, d., 2, str., 3, e, 9, pom, II, of, 89, Moscow, Russia, 121596

Address 3 : Russia

Address 4 : ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596

Address 5 : ul. Gorbunova d. 2 str. 3, e 9 pom II of 89 Moscow Russia 121596

Address 6 : ul. Gorbunova d. 2 str. 3 e 9 pom II of 89 Moscow , Russia , 121596

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 11 Feb 2016

ID TYPE : Organization Established Date

ID NUMBER : Management consultancy activities

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1167746154432

ID TYPE : Registration Number

ID NUMBER : 9710007769

ID TYPE : Tax ID No.

ID NUMBER : 9710007769

ID TYPE : TIN Number

ID NUMBER : 1167746154432

ID TYPE : SRN Number

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Analiticheski Tsentr Katekhon OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 2, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Apr 5, 2022	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 5, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 4, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 18, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Feb 17, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active