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Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT"

Sanctioned entity

Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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	Open JointStock Company "Managing Company of the Holding "HORIZONT" · Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont · Відкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ" · Открытое акционерное общество "Управляющая компания холдинга "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., 220029 Minsk · Республіка Білорусь, 220029, м. Мінськ, вул. Куйбишева, буд. 35 (прим. 1)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-06-01

Relationships

Address
Full address	Country
35-1 Kuibysheva St., 220029 Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	307/2023	2023-05-27	2033-05-27

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: rupep-company-21731 · ua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont · ofac-46472 · ua-nazk-company-9922

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Factsheet Data sources

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