OFAC UID 36319 · SDN · Entity
ANALITICHESKI TSENTR KATEKHON OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 2022
Also known as
- KATEHON · a.k.a.
- ANALITICHESKII TSENTR KATEKHON · a.k.a.
Addresses
- ul. Gorbunova d. 2 str. 3, e 9 pom II of 89 Moscow 121596 Russia
Identifiers
- Registration Number: 1167746154432 (Russia)
- Tax ID No.: 9710007769 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Management consultancy activities
- Organization Established Date: 11 Feb 2016
Remarks
(Linked To: TSARGRAD OOO)