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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Horizont Holding Management Company Open Joint Stock Company · OJSC HORIZONT HOLDING MANAGEMENT COMPANY · Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT" · Відкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ" · ОАО Управляющая компания холдинга Горизонт | [sources] | |||
| Other name | Horizont Group · Horizont Holding Management Company OJSC · Open JointStock Company "Managing Company of the Holding "HORIZONT" · Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont · Відкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ" · | [sources] | |||
| Weak alias | Horizont Group | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 101059240 | [sources] | |||
| Tax Number | 101050240 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 35-1 Kuibysheva St. Minsk 220029 Belarus · 35-1 Kuibysheva St., 220029 Minsk · Республіка Білорусь, 220029, м. Мінськ, вул. Куйбишева, буд. 35 (прим. 1) | [sources] | |||
| Source link | 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 Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
ofac-46472 · rupep-company-21731 · ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont · ua-nazk-company-9922 · au-dfat-7929-horizont-holding-management-company-open-joint-stock-companyFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 35-1 Kuibysheva St., 220029 Minsk | Belarus | |
| 35-1 Kuibysheva St. Minsk 220029 Belarus | - | |