ANALITICHESKI TSENTR KATEKHON OOO

• SanctionsRecords foundSanctioned by 4 authorities: Canada, Australia DFAT, UK OFSI, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: TSARGRAD OOO, TSARGRAD OOO.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Australia DFATActive

  Autonomous (Russia)

  Designated 18 May 2022 · Australia DFAT Consolidated List

• CanadaActive

  Russia

  Designated 2 Feb 2023 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Russia

  Designated 4 May 2022 · UK Sanctions List (FCDO)

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

ANALITICHESKI TSENTR KATEKHON OOO

Also known as

ANALITICHESKI TSENTR KATEKHON OOO · KATEHON · ANALITICHESKII TSENTR KATEKHON · Analiticheskii Tsentr Katekhon OOO +4

Jurisdiction

RU

Registration number

1167746154432

Industry

Management consultancy activities

Website

katehon.com/ ↗

First recorded here

17 Jul 2026

1. Alias recorded: Центр Катехон

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Parent company recorded: TSARGRAD OOO

   10 Sept 2026 · UK OFSI Consolidated List

3. Parent company recorded: TSARGRAD OOO

   10 Sept 2026 · UK OFSI Consolidated List

4. Parent company recorded: TSARGRAD OOO

   12 Aug 2026 · OFAC SDN

5. Sanction listed: Australia DFAT — Autonomous (Russia)

   8 Aug 2026 · Australia DFAT Consolidated List

6. Alias recorded: Katehon Think Tank LLC

   8 Aug 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

6 companies, 5 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:1167746154432

  Registered identifier

  Evidence

  15327

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  reg_number:9710007769

  Registered identifier

  Evidence

  15327

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  tax_id:9710007769

  Registered identifier

  Evidence

  36319

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  analiticheski tsentr katekhon

  Legal name

  Evidence

  15327

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  analiticheskii tsentr katekhon

  Legal name

  Evidence

  15327

  Read 28 Aug 2026

  Source

  UK OFSI Consolidated List

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15327

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15327

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  36319

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-279-analiticheski-tsentr-katekhon-ooo

  Read 28 Aug 2026 · in force from 2 Feb 2023 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  7237

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  https://katehon.com/

  Website

  Evidence

  15327

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1167746154432RUvia OFAC SDN

Tax ID

9710007769RUvia OFAC SDN

Registration number

9710007769RUvia UK OFSI Consolidated List