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NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT

Sanctioned entity

NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT · NPO GORIZONT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГОРИЗОНТ" · ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГОРИЗОНТ"				[sources]
Other name	NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONT · NPO GORIZONT · NPO Gorizont				[sources]
Incorporation date	2015-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6685103809`				[sources]
KPP	`668501001`				[sources]
OGRN	`1156658097397`				[sources]
Registration number	`1156658097397` · `E9GEB6SPGXF5` · `KB7XH3T2FY93`				[sources]
Tax Number	`6685103809`				[sources]
Unique Entity ID	`E9GEB6SPGXF5` · `KB7XH3T2FY93`				[sources]
Address	UL. MAMINA-SIBIRYAKA STR. 145, OFFICE 6424, YEKATERINBURG, RUS, 620075 · Ul. Mamina-Sibiryaka Str. 145, Office 6424, 620075 Yekaterinburg · УЛ. МАМИНА-СИБИРЯКА СТР. 145, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620075				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-03	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Mamina-Sibiryaka Str. 145, Office 6424, 620075 Yekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГОРИЗОНТ-СЕРВИС"	51	2021-04-29	-

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИМИРОВИЧ ПОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-26	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВЛАДИМИРОВИЧ ПОПОВ	5	2020-12-07	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ ВЛАСОВ	8	2020-12-07	-
ДМИТРИЙ МИХАЙЛОВИЧ ЯРУШИН	9	2020-12-07	-
РОМАН ВЛАДИСЛАВОВИЧ ТАРАСОВ	6	2020-12-07	-
ТИМУР ВИКТОРОВИЧ ЗАКАРЕЕВ	7	2020-12-07	-
ДЕНИС ЯКОВЛЕВИЧ ГУБАНОВ	5	2020-12-07	-
ДАМИР АЛЬМИРОВИЧ РАХИМОВ	11	2020-12-07	-
АЛЕКСАНДР ВИТАЛЬЕВИЧ АЛГАЗИН	1	2015-12-04	-
ЮРИЙ АРКАДЬВИЧ КОСТЯЕВ	2	2015-12-04	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ МАНСУРОВ	1	2020-12-07	-
ГЕННАДИЙ ФЕДОРОВИЧ ДЕРЕВНИН	2	2015-12-04	-
ЛАДА ВИТАЛЬЕВНА АЛГАЗИНА	2	2020-12-07	-
ДЕНИС ДМИТРИЕВИЧ РУСИНОВ	5	2020-12-07	-
АНАТОЛИЙ ЕВГЕНЬЕВИЧ БАГРОВ	9	2020-12-07	-
АНДРЕЙ АЛЕКСАНДРОВИЧ ПЫХТЕЕВ	3	2020-12-07	-
АНДРЕЙ ВИКТОРОВИЧ ЧЕПУРНОЙ	6	2020-12-07	-
ВАДИМ ЛЬВОВИЧ БУЛАТОВ	9	2015-12-04	-
ВЛАДИМИР АЛЕКСАНДРОВИЧ МАНСУРОВ	9	2015-12-04	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ИНТЕЛЕКОН"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

US SAM Procurement Exclusions112,348

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,868

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-49177 · usgsa-s4mrtxsv9 · ru-inn-6685103809 · usgsa-s4mrtl8xy

For experts: raw data explorer

Factsheet Data sources

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