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Company9 sanctions listsRussia

Analiticheski Tsentr Katekhon OOO

First seen May 18, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Analiticheski Tsentr Katekhon OOO
Entity Type
Company (Company)
Countries
Russia
OpenSanctions ID
NK-fAnmWiiqpidM7C9Cbbhs7z
Registration Number
1167746154432
First Seen
May 18, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

10 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Analiticheski Tsentr Katekhon OOO appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions6 lists
  • gb_fcdo_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_sanctions_map
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596; ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia, 121596; ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, Russia 121596; 121596, Російська Федерація, м. Москва, вул. Горбунова, буд. 2 (будова 3, поверх 9, приміщення ІІ, офіс 89)

Aliases (12)

Also Known As
Товариство з обмеженою відповідальністю "Аналітичний центр "Катехон"
Katekhon
OOO Analitichesky Tsentr Katekhon
KATEHON
Katehon
ANALITICHESKI TSENTR KATEKHON OOO
Analiticheskiy tsentr Katekhon LLC
Общество с ограниченной ответственностью "Аналитический центр "Катехон"
Analiticheskii Tsentr Katekhon
Tovarystvo z obmezhenoiu vidpovidalnistiu "Analitychnyi tsentr "Katekhon"
Katehon Think Tank LLC
Центр Катехон

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ANALITICHESKI TSENTR KATEKHON OOOCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.