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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Horizont Holding Management Co · Horizont Holding Management Company Open Joint Stock Company · OJSC HORIZONT HOLDING MANAGEMENT COMPANY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT · Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT" · | [sources] | |||
| Other name | Horizont Group · Horizont Holding Management Company OJSC · OJSC HORIZONT HOLDING MANAGEMENT COMPANY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT · Open JointStock Company "Managing Company of the Holding "HORIZONT" · | [sources] | |||
| Weak alias | Horizont Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| PermID | 5044258628 | [sources] | |||
| Registration number | 101059240 | [sources] | |||
| Tax Number | 101050240 | [sources] | |||
| Unique Entity ID | XSKERTN6UB95 · ZGYKFUYLKS73 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12 Kiseleva Str, MINSK, 220029, Belarus · 35-1 Kuibysheva St. Minsk 220029 Belarus · 35-1 Kuibysheva St., 220029 Minsk · BLR, 220029 MINSK, 35-1 KUIBYSHEVA ST. · Республіка Білорусь, 220029, м. Мінськ, вул. Куйбишева, буд. 35 (прим. 1) | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
http://www.horizont.by/
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvqgtx · usgsa-s4mrvqqq8 · permid-5044258628 · usgsa-s4mrvqj74 · usgsa-s4mrvqpf8 · au-dfat-7929-horizont-holding-management-company-open-joint-stock-company · ofac-46472 · ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizontFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 35-1 Kuibysheva St., 220029 Minsk | Belarus | |
| 35-1 Kuibysheva St. Minsk 220029 Belarus | - | |