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LIMITED LIABILITY COMPANY HORIZON AERO

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameGORIZONT AERO · Gorizont Aero OOO · HORIZONT-AERO LIMITED LIABILITY COMPANY · HORIZONT-AERO LLC · LIMITED LIABILITY COMPANY HORIZON AERO[sources]
AliasGorizont Aero[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7604394537[sources]
OGRN1237600011043[sources]
PermID5090709512[sources]
Registration number1237600011043[sources]
Tax Number7604394537[sources]
Unique Entity IDXTSLRG5CNF13 · Z1PCUXAG23R5[sources]
StatusActive[sources]
Address150001, Yaroslavl region, Yaroslavl city, Yaroslavl, Malaya Proletarskaya str. 41, square 23 · UL. MALAYA PROLETARSKAYA, D. 41, KV. 23, YAROSLAVL, 150001 · Ul Malaya Proletarskaya, D. 41, Kv. 23, G.O. Gorod Yaroslavl', YAROSLAVL, YAROSLAVSKAYA OBLAST, 150001, Russia · Ul. Malaya Proletarskaya, D. 41, KV. 23 Yaroslavl 150001 Russia · Ul. Malaya Proletarskaya, D. 41, KV. 23, Yaroslavl, 150001[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY HORIZON AERO)

US SAM Procurement Exclusions,

(also GORIZONT AERO)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine War and Sanctions5,755

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,540

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,040

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: tw-shtc-ede45022a23cbc918621b0e38d35e09272779e35 · usgsa-s4mrtxm4v · permid-5090709512 · ua-ws-d55c3ff9d3e0a214e368042b2bdd43495bea0988 · tw-shtc-74d6c27a70ab8661deb2ec4a4394999e423949bb · usgsa-s4mrtxp9l · ofac-50782 · NK-EGKgHYskAJweZhzkBtex8R · ua-ws-entity-14032

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