Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:addressРеспубліка Білорусь, 220029, м. Мінськ, вул. Куйбишева, буд. 35 (прим. 1)ukrua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:addressРеспублика Беларусь, г. Минск, ул. Куйбышева, д. 35, пом. 1,rusua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:addressулица Куйбышева, Минскru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:addressRepublic of Belarus, Minsk, str. Kuibysheva, d. 35, app. 1,engua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:addressРеспубліка Білорусь, м. Мінськ, вул. Куйбишева, д. 35, прим. 1,ukrua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:address35-1 Kuibysheva St., 220029 Minskengus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:addressEntityaddr-955d81a6e9190a1541e52168e1842953530254a3engus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:aliasАдкрытае акцыянернае таварыства "Кіруючая кампанія холдзінга "ГАРЫЗОНТ"ru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:alias‘HORIZONT’ Holding Managing Companyengru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:aliasУправляющая компания холдинга "ГОРИЗОНТ"rusru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:aliasOpen JointStock Company "Managing Company of the Holding "HORIZONT"ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:aliasОткрытое акционерное общество "Управляющая компания холдинга "ГОРИЗОНТ"ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:aliasВідкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ"ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:aliasOtkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizontengus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:countrybyengus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:countrybyua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:idb7495bb4d8460a5932ef4176681a18e05a5adb31ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:id32fc831172802eb2d4f5e4350ab091a226bd8f96us_trade_cslofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:id6360b74207812b5a470a25cdb788b16c6c98d110ru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:idd68f0465037de71c7a2917c39eb80c1bab6187d0engus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:idc4faaf6cf3ef9a9ff19a5f0d7720ca209fbd58eeua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:incorporationDate1992-03-16ru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:innCode101059240ua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:jurisdictionbyrusru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:jurisdictionbyua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:nameОАО Управляющая компания холдинга Горизонтengus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:nameVidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT"engua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:nameВідкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ"ukrua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:name‘HORIZONT’ Holding Managing Company OJSCengru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:nameOpen Joint-Stock Company "Managing Company of the HORIZONT Holding"engua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:nameОткрытое акционерное общество "Управляющая компания холдинга "ГОРИЗОНТ"rusua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:nameВідкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ"ukrua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:name‘HORIZONT’ Holding Managing Companyengru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:nameУправляющая компания холдинга "ГОРИЗОНТ"rusru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:nameОАО "Управляющая компания холдинга "ГОРИЗОНТ"rusru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:nameOJSC HORIZONT HOLDING MANAGEMENT COMPANYus_trade_cslofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:nameOJSC HORIZONT HOLDING MANAGEMENT COMPANYengus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:ogrnCode101059240ua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:registrationNumber101059240ru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:registrationNumber101059240ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/9922/ua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46472engus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:statusзарегистрированоru_rupeprupep-company-21731
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:taxNumber101050240engus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:topicssanctionengus_ofac_sdnofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-9922
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:topicssanctionus_trade_cslofac-46472
NK-ZFcMVGNQrAkxbFZgBcEKzYOrganization:weakAliasHorizont Groupengus_ofac_sdnofac-46472
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