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JSC Gorizont

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGORIZONT · Gorizont JSC · JSC Gorizont · Joint Stock Company Gorizont · Акционерное общество "Горизонт" · 4 more...[sources]
Other nameAktsionerne tovarystvo "Horyzont" · АО "ГОРИЗОНТ" · Акционерное общество "ГОРИЗОНТ"[sources]
Incorporation date[sources]
Legal formPrivate Business · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoao@gorizontrostov.ru[sources]
INN6161022535[sources]
KPP616101001[sources]
OGRN1026102899602[sources]
Registration number2196196584065[sources]
Websitewww.gorizontrostov.ru[sources]
Address2 ""J"", Omskaya Str., Rostov-On-Don, Russia, 344068 · 2 "J", Omskaya str., Rostov-on-Don, 344068 · 2 "J", Omskaya str., Rostov-on-Don, Russia, 344068 · 2 “J” Omskaya Street Rostov-on-Don 344068 RU · 2 “J” Omskaya Street, Rostov-on-Don, 344068 · 2 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List5,713

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,207

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,573

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,688

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,873

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:

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova87

Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.

External dataset · Moldova · ASP

Russian Unified State Register of Legal Entities235,176

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-13a929483a319255bc3d5cdcc14b764af5e6aac0 · trade-csl-8ac1074d0c3b4af1dea7e47b0899e7cff3eaadc9886dc9d9432b0784 · trade-csl-7588abc16d1596e5219762f471445ff2cb64a9ee5b5d1c48c34f8393 · ca-sema-16b21c3ed89f7ac17c5a8f87351287d86413dba0 · NK-L6wCbYmZqCei4oNPhyXxXZ · gb-fcdo-mya0044 · gb-hmt-15399 · ru-inn-6161022535 · ua-nsdc-18948-akcionerne-tovaristvo-gorizont · ca-sema-1-part-2-241-ru-gorizont-jsc · md-347cbf1ef76c5302c47d60cadc9a00c712cea5c3 · gb-coh-9v8vw57xhoqp5ut98pmhm8qczlq

For experts: raw data explorer