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Canonical ID: NK-gDjnnQKVAhnh7HpRvyXhCf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 2 'J', Omskaya str., Rostov-on-Don, Russia, 344068 | eng | gb_fcdo_sanctions | gb-fcdo-mya0044 | |||
Organization:address | 2 "J", Omskaya str., Rostov-on-Don, Russia, 344068 | eng | gb_fcdo_sanctions | gb-fcdo-mya0044 | |||
LegalEntity:address | 2 “J” Omskaya Street Rostov-on-Don 344068 RU | tw_shtc | tw-shtc-13a929483a319255bc3d5cdcc14b764af5e6aac0 | ||||
Company:address | УЛ. ОМСКАЯ Д.2Ж, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344068 | ext_ru_egrul | ru-inn-6161022535 | ||||
Organization:address | Російська Федерація, 344068, Ростовська область, м. Ростов-на-Дону, вул. Омська, буд. 2Ж | ukr | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | |||
LegalEntity:address | 2 “J” Omskaya Street, Rostov-on-Don, 344068 | us_trade_csl | trade-csl-7588abc16d1596e5219762f471445ff2cb64a9ee5b5d1c48c34f8393 | ||||
Organization:address | 2 ""J"", Omskaya Str. Rostov-On-Don, Russia, 344068 | eng | gb_coh_disqualified | gb-coh-9v8vw57xhoqp5ut98pmhm8qczlq | |||
LegalEntity:address | 2 "J", Omskaya str., Rostov-on-Don, 344068 | eng | gb_hmt_sanctions | gb-hmt-15399 | |||
LegalEntity:addressEntity | addr-18b4678ecec289408232a01f650a7d637616f09c | gb_hmt_sanctions | gb-hmt-15399 | ||||
LegalEntity:alias | АО "ГОРИЗОНТ" | eng | gb_hmt_sanctions | gb-hmt-15399 | |||
LegalEntity:alias | Акционерное общество "ГОРИЗОНТ" | ca_dfatd_sema_sanctions | ca-sema-16b21c3ed89f7ac17c5a8f87351287d86413dba0 | ||||
Organization:alias | АО 'ГОРИЗОНТ' | eng | gb_fcdo_sanctions | gb-fcdo-mya0044 | |||
Organization:alias | Aktsionerne tovarystvo "Horyzont" | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-7588abc16d1596e5219762f471445ff2cb64a9ee5b5d1c48c34f8393 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15399 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-mya0044 | ||||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-16b21c3ed89f7ac17c5a8f87351287d86413dba0 | ||||
LegalEntity:createdAt | 2022-06-16 | gb_hmt_sanctions | gb-hmt-15399 | ||||
Organization:email | oao@gorizontrostov.ru | gb_fcdo_sanctions | gb-fcdo-mya0044 | ||||
LegalEntity:email | oao@gorizontrostov.ru | gb_hmt_sanctions | gb-hmt-15399 | ||||
Company:id | ef639337a16e9ae727d82d988fca69beebd4da1b | ext_ru_egrul | ru-inn-6161022535 | ||||
LegalEntity:id | 5d820b0864836043597f3def16bf1f0304e899fd | us_trade_csl | trade-csl-7588abc16d1596e5219762f471445ff2cb64a9ee5b5d1c48c34f8393 | ||||
LegalEntity:id | 0ed024ad500c8d32c379a5115324b5b4b58621e8 | tw_shtc | tw-shtc-13a929483a319255bc3d5cdcc14b764af5e6aac0 | ||||
Organization:id | 2f424c58d43f58eb69155ecee2b4d62a13b8a3cb | gb_fcdo_sanctions | gb-fcdo-mya0044 | ||||
LegalEntity:id | f238d695fadbc472215074af4f2a5876d8649772 | ext_md_companies | md-347cbf1ef76c5302c47d60cadc9a00c712cea5c3 | ||||
LegalEntity:id | 199f8b20354037530978ea3e328d4cc370a3ad3f | gb_hmt_sanctions | gb-hmt-15399 | ||||
Organization:id | 1fac5afb322bdd60058375cdec86c6c6c641ee3d | gb_fcdo_sanctions | gb-fcdo-mya0044 | ||||
Organization:id | 0b9fc902ec01af1b103d8139c80a4fef74de8b26 | gb_coh_disqualified | gb-coh-9v8vw57xhoqp5ut98pmhm8qczlq | ||||
LegalEntity:id | 1f3a9d4abd9744d2ec451e4bef315b063f20e8f8 | ca_dfatd_sema_sanctions | ca-sema-16b21c3ed89f7ac17c5a8f87351287d86413dba0 | ||||
Organization:id | 90b364c8ffea6e30a98adad61a513578884a6a62 | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | ||||
Company:incorporationDate | 2002-09-30 | ext_ru_egrul | ru-inn-6161022535 | ||||
Company:innCode | 6161022535 | ext_ru_egrul | ru-inn-6161022535 | ||||
Organization:innCode | 6161022535 | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6161022535 | ||||
Company:kppCode | 616101001 | ext_ru_egrul | ru-inn-6161022535 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-6161022535 | ||||
LegalEntity:legalForm | Private Business | eng | gb_hmt_sanctions | gb-hmt-15399 | |||
LegalEntity:modifiedAt | 2022-06-16 | gb_hmt_sanctions | gb-hmt-15399 | ||||
LegalEntity:name | JSC Gorizont | eng | gb_hmt_sanctions | gb-hmt-15399 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРИЗОНТ" | ext_ru_egrul | ru-inn-6161022535 | ||||
Company:name | ГОРИЗОНТ | ext_ru_egrul | ru-inn-6161022535 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРИЗОНТ" | ext_ru_egrul | ru-inn-6161022535 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРИЗОНТ | ext_ru_egrul | ru-inn-6161022535 | ||||
Organization:name | Акціонерне товариство "Горизонт" | ukr | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | |||
Organization:name | Акционерное общество "Горизонт" | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | ||||
Organization:name | Акціонерне товариство "Горизонт" | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | ||||
Organization:name | Gorizont JSC | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | ||||
Organization:name | JSC Gorizont | eng | gb_fcdo_sanctions | gb-fcdo-mya0044 | |||
LegalEntity:name | GORIZONT | ron | ext_md_companies | md-347cbf1ef76c5302c47d60cadc9a00c712cea5c3 | |||
LegalEntity:name | Gorizont JSC | ca_dfatd_sema_sanctions | ca-sema-16b21c3ed89f7ac17c5a8f87351287d86413dba0 | ||||
Organization:name | JSC GORIZONT | eng | gb_coh_disqualified | gb-coh-9v8vw57xhoqp5ut98pmhm8qczlq | |||
LegalEntity:name | Joint Stock Company Gorizont | us_trade_csl | trade-csl-7588abc16d1596e5219762f471445ff2cb64a9ee5b5d1c48c34f8393 | ||||
LegalEntity:name | Joint Stock Company Gorizont | tw_shtc | tw-shtc-13a929483a319255bc3d5cdcc14b764af5e6aac0 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-mya0044 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-9v8vw57xhoqp5ut98pmhm8qczlq | |||
Organization:ogrnCode | 1026102899602 | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | ||||
Company:ogrnCode | 1026102899602 | ext_ru_egrul | ru-inn-6161022535 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-16b21c3ed89f7ac17c5a8f87351287d86413dba0 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-7588abc16d1596e5219762f471445ff2cb64a9ee5b5d1c48c34f8393 | ||||
Organization:programId | GB-MMR | eng | gb_fcdo_sanctions | gb-fcdo-mya0044 | |||
LegalEntity:programId | GB-MMR | eng | gb_hmt_sanctions | gb-hmt-15399 | |||
LegalEntity:registrationNumber | 2196196584065 | eng | gb_hmt_sanctions | gb-hmt-15399 | |||
Organization:registrationNumber | 2196196584065 | eng | gb_fcdo_sanctions | gb-fcdo-mya0044 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/9V8Vw57XHOqp5ut98pmHm8QcZlQ | gb_coh_disqualified | gb-coh-9v8vw57xhoqp5ut98pmhm8qczlq | ||||
Organization:summary | Private Business | eng | gb_fcdo_sanctions | gb-fcdo-mya0044 | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18948-akcionerne-tovaristvo-gorizont | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-mya0044 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-9v8vw57xhoqp5ut98pmhm8qczlq | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-16b21c3ed89f7ac17c5a8f87351287d86413dba0 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-7588abc16d1596e5219762f471445ff2cb64a9ee5b5d1c48c34f8393 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-13a929483a319255bc3d5cdcc14b764af5e6aac0 | ||||
Organization:website | http://www.gorizontrostov.ru/ | gb_fcdo_sanctions | gb-fcdo-mya0044 | ||||
LegalEntity:website | http://www.gorizontrostov.ru/ | gb_hmt_sanctions | gb-hmt-15399 | ||||