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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]
AliasAktsionerne tovarystvo "Horyzont" · АО "ГОРИЗОНТ" · 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]
SummaryPrivate Business[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 str., Rostov-on-Don, Russia, 344068 · 2 “J” Omskaya Street Rostov-on-Don 344068 RU · 3 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

Canadian Consolidated Autonomous Sanctions List5,167

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,973

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

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,587

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

UK Companies House Disqualified Directors15,903

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,805

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Moldova83

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 Entities245,733

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

External dataset · Russia · FNS


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

For experts: raw data explorer