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OJSC HORIZONT HOLDING MANAGEMENT COMPANY

Sanctioned entity

OJSC HORIZONT HOLDING MANAGEMENT COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OJSC HORIZONT HOLDING MANAGEMENT COMPANY · Open Joint-Stock Company "Managing Company of the HORIZONT Holding" · Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT" · Відкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ" · ОАО Управляющая компания холдинга Горизонт · 1 more...				[sources]
Other name	Open JointStock Company "Managing Company of the Holding "HORIZONT" · Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont · Відкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ" · Открытое акционерное общество "Управляющая компания холдинга "ГОРИЗОНТ"				[sources]
Weak alias	Horizont Group				[sources]
Legal form	State-Owned Enterprise				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
INN	`101059240`				[sources]
OGRN	`101059240`				[sources]
Registration number	`101059240`				[sources]
Tax Number	`101050240`				[sources]
Status	not available				[sources]
Address	35-1 Kuibysheva St., 220029 Minsk · Republic of Belarus, Minsk, str. Kuibysheva, d. 35, app. 1, · Республика Беларусь, г. Минск, ул. Куйбышева, д. 35, пом. 1, · Республіка Білорусь, 220029, м. Мінськ, вул. Куйбишева, буд. 35 (прим. 1) · Республіка Білорусь, м. Мінськ, вул. Куйбишева, д. 35, прим. 1,				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-18	First seen	2023-05-27

Relationships

Address
Full address	Country
35-1 Kuibysheva St., 220029 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	307/2023	2023-05-27	2033-05-27
National Agency on Corruption Prevention	-	2023-05-27	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-company-9922 · rupep-company-21731 · ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont · ofac-46472

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Factsheet Data sources

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