Analiticheski Tsentr Katekhon Ooo

On the SDN listEntityRUSSIA-EO14024

Analiticheski Tsentr Katekhon Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KATEHON · aka
ANALITICHESKII TSENTR KATEKHON · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Feb 2016; Organization Type: Management consultancy activities; Tax ID No. 9710007769 (Russia); Registration Number 1167746154432 (Russia); Linked To: TSARGRAD OOO.