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OJSC HORIZONT HOLDING MANAGEMENT COMPANY

Sanctioned entity
TypeCompany[sources]
NameHorizont Holding · Horizont Holding Management Co · Horizont Holding Management Company Open Joint Stock Company · OJSC HORIZONT HOLDING MANAGEMENT COMPANY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT · 6 more...[sources]
Other nameHorizon Holding · Horizont Holding Management Company OJSC · OJSC N Holding · Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont · The Horizon Group of Companies · 5 more...[sources]
Weak aliasHorizont Group[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailinfo@h-tv.by[sources]
PermID5044258628[sources]
Phone+375172263601[sources]
Registration number101050240 · 101059240[sources]
Tax Number101050240[sources]
Unique Entity IDXSKERTN6UB95 · ZGYKFUYLKS73[sources]
Websiteh-holding.by · h-tv.by · h-tv.by[sources]
StatusActive[sources]
Address12 Kiseleva Str, MINSK, 220029, Belarus · 35-1 Kuibysheva St. Minsk 220029 Belarus · 35-1 Kuibysheva St., 220029 Minsk · BLR, 220029 MINSK, 35-1 KUIBYSHEVA ST. · S. Kovalevskaya Lane, 62, room 16, 220014, Minsk · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.horizont.by/

Australian Sanctions Consolidated List,

Horizont Holding is a Belarusian holding company. Horizont Holding is one of the largest and most dynamically developing diversified holdings in the Republic of Belarus, covering a wide range of business areas. It has been described as one of the flagships of Minsk industry. Horizont Holding’s projects are being implemented with the instructions of Aliaksandr Lukashenka. ICT Horizont is a part of Horizont Holding. ICT Horizont is one of the leaders in the development and production of special electronics in the Republic of Belarus. The company develops and produces special and dual-use goods, for example video-viewing devices for armoured vehicles. ICT Horizont collaborates with the Ministry of Defence of the Republic of Belarus in creating and modernising models of range equipment in accordance with the requirements for the training of formations and military units of the Armed Forces. In addition, ICT Horizont takes part in the Union State (Russia and Belarus) scientific-technical programme “Intelavto”, which is aimed at creating high-tech digital and electronic components and systems for special and dual-use transport vehicles. The programme was approved by the Council of Ministers of the Republic of Belarus. Therefore, Horizont Holding is supporting the Lukashenka regime. It is, moreover, associated with ICT Horizont, which forms part of the Belarusian military-industrial complex, including by being involved in the development of military technology and equipment.

EU Council Official Journal Sanctioned Entities,

Type d’entité: société holding. Date d’enregistrement: 2010. Lieu d’enregistrement: Biélorussie. Principal établissement: Minsk, Biélorussie. Télécopieur: +375 (17) 303 76 07. Entités associées: ICT Horizont. Personne associée: Yuri Ivanovich Predko. Horizont Holding est une société holding biélorusse. Horizont Holding est l’une des plus grandes holdings diversifiées de la République de Biélorussie et figure parmi celles qui connaissent l’une des expansions les plus dynamiques, ses activités couvrant un large éventail de domaines d’activité. Elle a été décrite comme étant l’une des sociétés phares du secteur industriel de Minsk. Les projets menés par Horizont Holding sont mis en œuvre selon les instructions d’Aliaksandr Loukachenka. ICT Horizont fait partie d’Horizont Holding. ICT Horizont est l’une des entreprises les plus importantes dans le développement et la production de matériels électroniques spéciaux en République de Biélorussie. La société développe et produit des biens spéciaux et à double usage, tels que, par exemple, des dispositifs de vision vidéos pour véhicules blindés. ICT Horizont collabore avec le ministère de la défense de la République de Biélorussie en vue de créer et de moderniser des modèles d’équipements de champ de tir, selon les exigences des forces armées en matière d’entrainement de formations et d’unité militaires. En outre, ICT Horizont participe au programme technico-scientifique de l’État de l’Union (Russie et la Biélorussie) “Intelavto”, qui vise à créer des composants et systèmes numériques et électroniques de haute technologie pour des véhicules de transport spéciaux et à double usage. Ce programme a été approuvé par le Conseil des ministres de la République de Biélorussie. Horizont Holding soutient donc le régime de Loukachenka. Elle est en outre associée à ICT Horizont, qui fait partie du complexe militaro-industriel biélorusse, y compris de par sa participation au développement de technologies et d’équipements militaires.

French National Asset Freezing System,

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT, OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT)

US SAM Procurement Exclusions,

(also OJSC HORIZONT HOLDING MANAGEMENT COMPANY)

US SAM Procurement Exclusions,

(also OJSC HORIZONT HOLDING MANAGEMENT COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,509

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

French National Asset Freezing System5,865

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,822

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

External databases

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

PermID Open Data4,624

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: usgsa-s4mrvqpf8 · usgsa-s4mrvqgtx · permid-5044258628 · au-dfat-7929-horizont-holding-management-company-open-joint-stock-company · usgsa-s4mrvqj74 · fr-ga-8575 · NK-ZFcMVGNQrAkxbFZgBcEKzY · ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont · usgsa-s4mrvqqq8 · ofac-46472 · eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4

For experts: raw data explorer