Analiticheskii Tsentr Katekhon OOO

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Analiticheskii Tsentr Katek…Analiticheskii Tsentr…Analiticheskii Tsentr…KATEHONKatekhonRussiaul. Gorbunova d. 2, s…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 15327UK OFSI

UK · entry 15327

list version published —
Recorded nameKind
Analiticheskii Tsentr Katekhon OOOPrimary name
KATEHONAlias
KatekhonAlias
Programmes

Russia

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

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Analiticheskii Tsentr Katekhon OOO — sanctions list record (UK) — Tapewire