Statements: OJSC HORIZONT HOLDING MANAGEMENT COMPANY

Canonical ID: NK-iSRwmtdGUgyfZNzcdH3mJU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBLR, 220029 MINSK, 35-1 KUIBYSHEVA ST.engus_sam_exclusionsusgsa-s4mrvqqq8
Organization:addressS. Kovalevskaya Lane, 62, room 16, 220014, Minskfrafr_tresor_gels_avoirfr-ga-8575
LegalEntity:addressBLR, 220029 MINSK, 35-1 KUIBYSHEVA ST.engus_sam_exclusionsusgsa-s4mrvqj74
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Organization:address35-1 Kuibysheva St., 220029 Minskengus_ofac_sdnofac-46472
Organization:addressРеспубліка Білорусь, 220029, м. Мінськ, вул. Куйбишева, буд. 35 (прим. 1)ukrua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
LegalEntity:address35-1 Kuibysheva St. Minsk 220029 Belarusau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
Company:address12 Kiseleva Str, MINSK, 220029, Belaruspermidpermid-5044258628
LegalEntity:addressBLR, 220029 MINSK, 35-1 KUIBYSHEVA ST.engus_sam_exclusionsusgsa-s4mrvqgtx
Organization:addressS. Kovalevskaya Lane, 62, room 16, 220014, Minsk, Belaruseu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
LegalEntity:addressEntityaddr-a6b858d14ee3d43fd7878caf3cf5461f806796ebau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
Organization:addressEntityaddr-955d81a6e9190a1541e52168e1842953530254a3engus_ofac_sdnofac-46472
Organization:aliasVidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT"ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:aliasОАО “Н Холдинг”frafr_tresor_gels_avoirfr-ga-8575
Organization:aliasThe Horizon Group of Companiesfrafr_tresor_gels_avoirfr-ga-8575
Organization:aliasХолдинг “Горизонт”frafr_tresor_gels_avoirfr-ga-8575
LegalEntity:aliasHorizont Groupau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
Organization:aliasГруппа компаний “Горизонт”frafr_tresor_gels_avoirfr-ga-8575
Organization:aliasThe Horizon Group of Companieseu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:aliasГруппа компаний “Горизонт”eu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:aliasОАО “Н Холдинг”eu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:aliasOJSC N Holdingeu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:aliasHorizon Holdingeu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
LegalEntity:aliasHorizont Holding Management Company OJSCau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizontengus_ofac_sdnofac-46472
Organization:aliasHorizon Holdingfrafr_tresor_gels_avoirfr-ga-8575
Organization:aliasOJSC N Holdingfrafr_tresor_gels_avoirfr-ga-8575
Organization:aliasXолдынга “Гарызонт”frafr_tresor_gels_avoirfr-ga-8575
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpf8
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqq8
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqgtx
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqj74
Company:countrybypermidpermid-5044258628
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-8575
Organization:countrybyengus_ofac_sdnofac-46472
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtx
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LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpf8
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj74
Organization:emailinfo@h-tv.byfrafr_tresor_gels_avoirfr-ga-8575
Organization:emailinfo@h-tv.byeu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:id3b9e028bee99d8a3e0be6e63df54ea7ae9763288eu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
LegalEntity:idaf0f1599d5bee0cd81fb7968f7ca71dc835df5e2au_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
Organization:idc9013b0f00db0f32c08093adfd7465edef60728beu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:id69a1f2354b46b7329787fedfe27f1e97531a4a0fengus_ofac_sdnofac-46472
Organization:id32fc831172802eb2d4f5e4350ab091a226bd8f96us_trade_cslofac-46472
Organization:idae1c895ebb9f34c9d32258322a06091e895fe7d9frafr_tresor_gels_avoirfr-ga-8575
LegalEntity:idc73ed2bd609fce57f7dfa15053358215bc1e3afeengus_sam_exclusionsusgsa-s4mrvqgtx
LegalEntity:id6ad7a248749015651e2588d2d39e799ebf844adcengus_sam_exclusionsusgsa-s4mrvqj74
LegalEntity:idd75382388f0d02f5dcd7b54659606fcbd5d41e69engus_sam_exclusionsusgsa-s4mrvqpf8
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Organization:id2cb880540b951c6000091d1030d42d890a331b17ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Company:id1dec91cf13b66498cab35f180fad672dc2a7d5f6permidpermid-5044258628
Organization:incorporationDate2010eu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-46472
Organization:nameOpen JointStock Company "Managing Company of the Holding "HORIZONT"ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:nameOJSC HORIZONT HOLDING MANAGEMENT COMPANYengus_ofac_sdnofac-46472
Organization:nameВідкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ"ukrua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:nameHorizont Holdingfrafr_tresor_gels_avoirfr-ga-8575
Organization:nameXолдынга “Гарызонт”eu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:nameОАО Управляющая компания холдинга Горизонтrusus_ofac_sdnofac-46472
Organization:nameХолдинг “Горизонт”eu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONTengus_sam_exclusionsusgsa-s4mrvqqq8
LegalEntity:nameOJSC HORIZONT HOLDING MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvqgtx
Organization:nameHorizont Holdingeu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
LegalEntity:nameHorizont Holding Management Company Open Joint Stock Companyau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONTengus_sam_exclusionsusgsa-s4mrvqpf8
LegalEntity:nameOJSC HORIZONT HOLDING MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvqj74
Company:nameHorizont Holding Management Copermidpermid-5044258628
Organization:nameOJSC HORIZONT HOLDING MANAGEMENT COMPANYus_trade_cslofac-46472
Organization:nameОткрытое акционерное общество "Управляющая компания холдинга "ГОРИЗОНТ"ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:notesType 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.frafr_tresor_gels_avoirfr-ga-8575
LegalEntity:notes(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT, OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT)engus_sam_exclusionsusgsa-s4mrvqj74
LegalEntity:notes(also OJSC HORIZONT HOLDING MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvqpf8
Organization:notesHorizont 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_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
LegalEntity:noteshttp://www.horizont.by/au_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
LegalEntity:notes(also OJSC HORIZONT HOLDING MANAGEMENT COMPANY)engus_sam_exclusionsusgsa-s4mrvqqq8
Company:permId5044258628permidpermid-5044258628
Organization:phone+375172263601frafr_tresor_gels_avoirfr-ga-8575
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
Organization:programIdEU-BLReu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:programIdUS-BRUSengus_ofac_sdnofac-46472
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-8575
Organization:registrationNumber101059240ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:registrationNumber101050240frafr_tresor_gels_avoirfr-ga-8575
Organization:registrationNumber101050240eu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2039eu_journal_sanctionseu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8575frafr_tresor_gels_avoirfr-ga-8575
Company:sourceUrl https://permid.org/1-5044258628permidpermid-5044258628
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46472engus_ofac_sdnofac-46472
Company:statusActivepermidpermid-5044258628
Organization:taxNumber101050240engus_ofac_sdnofac-46472
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8575
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Organization:topicssanctionus_trade_cslofac-46472
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqq8
Organization:topicssanctionengus_ofac_sdnofac-46472
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