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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT · NPO GORIZONT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕЛЕКОН" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГОРИЗОНТ" | [sources] | |||
| Other name | 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, RUS, 620075 · Ul. Mamina-Sibiryaka Str. 145 Yekaterinburg 620075 Russia · Ul. Mamina-Sibiryaka Str. 145, Office 6424, 620075 Yekaterinburg · УЛ МАМИНА-СИБИРЯКА СТР. 145, Г ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000 | [sources] | |||
| Source link | 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrtxsv9 · ru-inn-6685103809 · ofac-49177 · usgsa-s4mrtl8xy · tw-shtc-facb6685fb6898b37c25cc0ba98cfe559ff7dbab · tw-shtc-d7727ac81537a83a72dc366951f5adfac7ef8c2eFor experts: raw data explorer
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, 620075 Yekaterinburg | 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 | |
| ДАМИР АЛЬМИРОВИЧ РАХИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МАКСИМ ВЛАДИМИРОВИЧ ПОПОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| МАКСИМ ВЛАДИМИРОВИЧ ПОПОВ | 5 | - | ||
| АЛЕКСАНДР ВИТАЛЬЕВИЧ АЛГАЗИН | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ДЕНИС ЯКОВЛЕВИЧ ГУБАНОВ | 5 | - |
| ГЕННАДИЙ ФЕДОРОВИЧ ДЕРЕВНИН | 2 | - |
| ЛАДА ВИТАЛЬЕВНА АЛГАЗИНА | 2 | - |
| ДЕНИС ДМИТРИЕВИЧ РУСИНОВ | 5 | - |
| ДАМИР АЛЬМИРОВИЧ РАХИМОВ | 11 | - |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ ВЛАСОВ | 8 | - |
| АЛЕКСАНДР АЛЕКСАНДРОВИЧ МАНСУРОВ | 1 | - |
| ТИМУР ВИКТОРОВИЧ ЗАКАРЕЕВ | 7 | - |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕЛЕКОН" | - | - | - |