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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Horyzont" · GORIZONT · Gorizont JSC · JSC GORIZONT · JSC Gorizont · | [sources] | |||
| Other name | Gorizont JSC · АО "ГОРИЗОНТ" · Акционерное общество "ГОРИЗОНТ" · Акционерное общество "Горизонт" · Акціонерне товариство "Горизонт" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Business · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| oao@gorizontrostov.ru | [sources] | ||||
| INN | 6161022535 | [sources] | |||
| KPP | 616101001 | [sources] | |||
| OGRN | 1026102899602 | [sources] | |||
| Registration number | 2196196584065 | [sources] | |||
| Website | www.gorizontrostov.ru | [sources] | |||
| Address | 2 ""J"", Omskaya Str., Rostov-On-Don, Russia, 344068 · 2 "J", Omskaya str., Rostov-on-Don, 344068 · 2 "J", Omskaya str., Rostov-on-Don, Russia, 344068 · 2 “J” Omskaya Street, Rostov-on-Don, 344068 · Російська Федерація, 344068, Ростовська область, м. Ростов-на-Дону, вул. Омська, буд. 2Ж · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database
External dataset · Moldova · ASP
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-6161022535 · gb-fcdo-mya0044 · trade-csl-7588abc16d1596e5219762f471445ff2cb64a9ee5b5d1c48c34f8393 · md-347cbf1ef76c5302c47d60cadc9a00c712cea5c3 · gb-hmt-15399 · ca-sema-1-part-2-241-ru-gorizont-jsc · ua-nsdc-18948-akcionerne-tovaristvo-gorizont · NK-L6wCbYmZqCei4oNPhyXxXZ · trade-csl-8ac1074d0c3b4af1dea7e47b0899e7cff3eaadc9886dc9d9432b0784 · ca-sema-16b21c3ed89f7ac17c5a8f87351287d86413dba0 · gb-coh-9v8vw57xhoqp5ut98pmhm8qczlqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2 "J", Omskaya str., Rostov-on-Don, 344068 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВАСИЛЬЕВИЧ БУРКА | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА · ДИРЕКТОР ПО ИНВЕСТИЦИЯМ | - | ||
| АЛЕКСЕЙ ПЕТРОВИЧ СОЛОНИЦКИЙ | ДИРЕКТОР ПО ИНВЕСТИЦИЯМ | |||
| ДЕНИС ГЕОРГИЕВИЧ ДОЛЖЕНКО | ДИРЕКТОР ПО ИНВЕСТИЦИЯМ | |||
| ДМИТРИЙ ВЛАДИМИРОВИЧ ГРИГОРЬЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ДМИТРИЙ ВАЛЕРЬЕВИЧ ЛАККО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВИКТОР ЯКОВЛЕВИЧ СПИВАК | ДИРЕКТОР ПО ИНВЕСТИЦИЯМ | |||
| ИГОРЬ ЕВГЕНЬЕВИЧ ХОХЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РПО "ГОРИЗОНТ" | - | - | - | |