| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT · NPO GORIZONT · Nauchno Proizvodstvennoe Obyedinenie Gorizont · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЕКОН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГОРИЗОНТ" | [sources] | |||
| Alias | NPO Gorizont | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6685103809 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1156658097397 | [sources] | |||
| Registration number | 1156658097397 | [sources] | |||
| Tax Number | 6685103809 | [sources] | |||
| Unique Entity ID | E9GEB6SPGXF5 · KB7XH3T2FY93 | [sources] | |||
| Address | UL. MAMINA-SIBIRYAKA STR. 145, OFFICE 6424, YEKATERINBURG, 620075 · Ul. Mamina-Sibiryaka Str. 145, Office 6424 Yekaterinburg 620075 Russia · Ul. Mamina-Sibiryaka Str. 145, Office 6424, Yekaterinburg, 620075 · УЛ МАМИНА-СИБИРЯКА СТР. 145, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NPO GORIZONT)
(also NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-facb6685fb6898b37c25cc0ba98cfe559ff7dbab · ofac-49177 · usgsa-s4mrtl8xy · ofac-pr-7604f7f9dc2afb32e6292b1ded75321411195b99 · usgsa-s4mrtxsv9 · ru-inn-6685103809 · tw-shtc-d7727ac81537a83a72dc366951f5adfac7ef8c2eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mz66Pu7HqZf323Mq4xXsAn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Mamina-Sibiryaka Str. 145, Office 6424, Yekaterinburg, 620075 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРИЗОНТ-СЕРВИС" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ ПОПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ДАМИР АЛЬМИРОВИЧ РАХИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕЛЕКОН" | - | - | - |