Canonical ID: NK-iSRwmtdGUgyfZNzcdH3mJU · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | S. Kovalevskaya Lane, 62, room 16, 220014, Minsk, Belarus | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
LegalEntity:address | BLR, 220029 MINSK, 35-1 KUIBYSHEVA ST. | eng | us_sam_exclusions | usgsa-s4mrvqj74 | |||
Organization:address | 35-1 Kuibysheva St., 220029 Minsk | eng | us_ofac_sdn | ofac-46472 | |||
Organization:address | S. Kovalevskaya Lane, 62, room 16, 220014, Minsk | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Company:address | 12 Kiseleva Str, MINSK, 220029, Belarus | permid | permid-5044258628 | ||||
LegalEntity:address | BLR, 220029 MINSK, 35-1 KUIBYSHEVA ST. | eng | us_sam_exclusions | usgsa-s4mrvqpf8 | |||
LegalEntity:address | BLR, 220029 MINSK, 35-1 KUIBYSHEVA ST. | eng | us_sam_exclusions | usgsa-s4mrvqqq8 | |||
LegalEntity:address | BLR, 220029 MINSK, 35-1 KUIBYSHEVA ST. | eng | us_sam_exclusions | usgsa-s4mrvqgtx | |||
LegalEntity:address | 35-1 Kuibysheva St. Minsk 220029 Belarus | au_dfat_sanctions | au-dfat-7929-horizont-holding-management-company-open-joint-stock-company | ||||
Organization:address | Республіка Білорусь, 220029, м. Мінськ, вул. Куйбишева, буд. 35 (прим. 1) | ukr | ua_nsdc_sanctions | ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont | |||
Organization:addressEntity | addr-955d81a6e9190a1541e52168e1842953530254a3 | eng | us_ofac_sdn | ofac-46472 | |||
LegalEntity:addressEntity | addr-a6b858d14ee3d43fd7878caf3cf5461f806796eb | au_dfat_sanctions | au-dfat-7929-horizont-holding-management-company-open-joint-stock-company | ||||
Organization:alias | Группа компаний “Горизонт” | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:alias | ОАО “Н Холдинг” | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:alias | The Horizon Group of Companies | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:alias | OJSC N Holding | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:alias | Horizon Holding | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:alias | ОАО “Н Холдинг” | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:alias | Horizon Holding | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:alias | The Horizon Group of Companies | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:alias | OJSC N Holding | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:alias | Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont | eng | us_ofac_sdn | ofac-46472 | |||
LegalEntity:alias | Horizont Holding Management Company OJSC | au_dfat_sanctions | au-dfat-7929-horizont-holding-management-company-open-joint-stock-company | ||||
LegalEntity:alias | Horizont Group | au_dfat_sanctions | au-dfat-7929-horizont-holding-management-company-open-joint-stock-company | ||||
Organization:alias | Холдинг “Горизонт” | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:alias | Группа компаний “Горизонт” | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:alias | Xолдынга “Гарызонт” | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:alias | Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT" | ua_nsdc_sanctions | ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqgtx | |||
Company:country | by | permid | permid-5044258628 | ||||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqj74 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqpf8 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrvqqq8 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-46472 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqq8 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgtx | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqpf8 | |||
LegalEntity:createdAt | 2024-02-23 | au_dfat_sanctions | au-dfat-7929-horizont-holding-management-company-open-joint-stock-company | ||||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqj74 | |||
Organization:email | info@h-tv.by | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:email | info@h-tv.by | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
LegalEntity:id | c73ed2bd609fce57f7dfa15053358215bc1e3afe | eng | us_sam_exclusions | usgsa-s4mrvqgtx | |||
Organization:id | 69a1f2354b46b7329787fedfe27f1e97531a4a0f | eng | us_ofac_sdn | ofac-46472 | |||
LegalEntity:id | 6ad7a248749015651e2588d2d39e799ebf844adc | eng | us_sam_exclusions | usgsa-s4mrvqj74 | |||
LegalEntity:id | af0f1599d5bee0cd81fb7968f7ca71dc835df5e2 | au_dfat_sanctions | au-dfat-7929-horizont-holding-management-company-open-joint-stock-company | ||||
Organization:id | ae1c895ebb9f34c9d32258322a06091e895fe7d9 | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:id | 2cb880540b951c6000091d1030d42d890a331b17 | ua_nsdc_sanctions | ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont | ||||
Organization:id | 3b9e028bee99d8a3e0be6e63df54ea7ae9763288 | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:id | c9013b0f00db0f32c08093adfd7465edef60728b | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
LegalEntity:id | d75382388f0d02f5dcd7b54659606fcbd5d41e69 | eng | us_sam_exclusions | usgsa-s4mrvqpf8 | |||
LegalEntity:id | 21a3c3f5554bdc1296dd0b5283fc742f3bd52f77 | eng | us_sam_exclusions | usgsa-s4mrvqqq8 | |||
Organization:id | 32fc831172802eb2d4f5e4350ab091a226bd8f96 | us_trade_csl | ofac-46472 | ||||
Company:id | 1dec91cf13b66498cab35f180fad672dc2a7d5f6 | permid | permid-5044258628 | ||||
Organization:incorporationDate | 2010 | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-46472 | |||
Organization:name | Открытое акционерное общество "Управляющая компания холдинга "ГОРИЗОНТ" | ua_nsdc_sanctions | ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT | eng | us_sam_exclusions | usgsa-s4mrvqpf8 | |||
LegalEntity:name | OJSC HORIZONT HOLDING MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqj74 | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT | eng | us_sam_exclusions | usgsa-s4mrvqqq8 | |||
Organization:name | OJSC HORIZONT HOLDING MANAGEMENT COMPANY | us_trade_csl | ofac-46472 | ||||
LegalEntity:name | Horizont Holding Management Company Open Joint Stock Company | au_dfat_sanctions | au-dfat-7929-horizont-holding-management-company-open-joint-stock-company | ||||
LegalEntity:name | OJSC HORIZONT HOLDING MANAGEMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqgtx | |||
Organization:name | Xолдынга “Гарызонт” | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:name | Холдинг “Горизонт” | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:name | Horizont Holding | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:name | Horizont Holding | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:name | Open JointStock Company "Managing Company of the Holding "HORIZONT" | ua_nsdc_sanctions | ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont | ||||
Organization:name | Відкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ" | ukr | ua_nsdc_sanctions | ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont | |||
Company:name | Horizont Holding Management Co | permid | permid-5044258628 | ||||
Organization:name | ОАО Управляющая компания холдинга Горизонт | rus | us_ofac_sdn | ofac-46472 | |||
Organization:name | OJSC HORIZONT HOLDING MANAGEMENT COMPANY | eng | us_ofac_sdn | ofac-46472 | |||
Organization:notes | Type 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. | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
LegalEntity:notes | (also OJSC HORIZONT HOLDING MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqpf8 | |||
LegalEntity:notes | http://www.horizont.by/ | au_dfat_sanctions | au-dfat-7929-horizont-holding-management-company-open-joint-stock-company | ||||
Organization:notes | Horizont 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_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
LegalEntity:notes | (also OJSC HORIZONT HOLDING MANAGEMENT COMPANY) | eng | us_sam_exclusions | usgsa-s4mrvqqq8 | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT, OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT) | eng | us_sam_exclusions | usgsa-s4mrvqj74 | |||
Company:permId | 5044258628 | permid | permid-5044258628 | ||||
Organization:phone | +375172263601 | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:programId | EU-BLR | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-46472 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7929-horizont-holding-management-company-open-joint-stock-company | ||||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Organization:registrationNumber | 101050240 | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:registrationNumber | 101059240 | ua_nsdc_sanctions | ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont | ||||
Organization:registrationNumber | 101050240 | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Company:sourceUrl | https://permid.org/1-5044258628 | permid | permid-5044258628 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R2039 | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46472 | eng | us_ofac_sdn | ofac-46472 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8575 | fra | fr_tresor_gels_avoir | fr-ga-8575 | |||
Company:status | Active | permid | permid-5044258628 | ||||
Organization:taxNumber | 101050240 | eng | us_ofac_sdn | ofac-46472 | |||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-3ba990b07fc6673780f7e1beabe37529157e98e4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-46472 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46472 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7929-horizont-holding-management-company-open-joint-stock-company | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqq8 | |||