Statements: OJSC HORIZONT HOLDING MANAGEMENT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-46472
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8575
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100604
Organization:topicssanctionengus_ofac_sdnofac-46472
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-34044-holding-gorizont
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj74
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpf8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqq8
Organization:topicssanctionbe_fod_sanctionsbe-fod-b85b4b9df794c46b5960f3148ee48992880e3061
Organization:topicssanctioneu_fsfeu-fsf-eu-13817-32
Organization:topicssanctionframc_fund_freezesmc-freezes-b0b8f94325e53655561cb47be423b0a99d8858f5
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