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LIMITED LIABILITY COMPANY HORIZON AERO

Person of interest · Sanctioned entity
TypeOrganization[sources]
NameGORIZONT AERO · HORIZONT-AERO LIMITED LIABILITY COMPANY · HORIZONT-AERO LLC · LIMITED LIABILITY COMPANY HORIZON AERO[sources]
Other nameGORIZONT AERO · Gorizont Aero · LIMITED LIABILITY COMPANY HORIZON AERO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN7604394537[sources]
OGRN1237600011043[sources]
Registration number1237600011043[sources]
Tax Number7604394537[sources]
Unique Entity IDXTSLRG5CNF13 · Z1PCUXAG23R5[sources]
Statusnot available[sources]
Address150001, Yaroslavl region, Yaroslavl city, Yaroslavl, Malaya Proletarskaya str. 41, square 23 · UL. MALAYA PROLETARSKAYA, D. 41, KV. 23, YAROSLAVL, RUS, 150001 · Ul. Malaya Proletarskaya, D. 41, KV. 23, 150001 Yaroslavl[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,867

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,212

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions104,968

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine War and Sanctions2,690

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR


Source data IDs: ofac-50782 · usgsa-s4mrtxm4v · usgsa-s4mrtxp9l · ua-ws-d55c3ff9d3e0a214e368042b2bdd43495bea0988

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