ANALITICHESKI TSENTR KATEKHON OOO
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Ul. Gorbunova D. 2, Str. 3, E 9 Pom Ii Of 89, Moscow, Russia, 121596
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1407
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation