Lists › OFAC SDN › ofac_sdn-36319
ANALITICHESKI TSENTR KATEKHON OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36319.
Programs
Names and aliases
| ANALITICHESKI TSENTR KATEKHON OOO | primary |
| KATEHON | alias (strong) |
| ANALITICHESKII TSENTR KATEKHON | alias (strong) |
Identifiers
| Registration Number | 1167746154432 | Russia |
| Tax ID No. | 9710007769 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Gorbunova d. 2 str. 3, e 9 pom II of 89 Moscow 121596 Russia |
Remarks (as published)
(Linked To: TSARGRAD OOO)
Same name on other lists
ANALITICHESKI TSENTR KATEKHON OOO (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.