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JSC Gorizont

Sanctioned entity

JSC Gorizont is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Horyzont" · GORIZONT · Gorizont JSC · JSC Gorizont · Joint Stock Company Gorizont · 7 more...				[sources]
Other name	Gorizont JSC · АО "ГОРИЗОНТ" · Акционерное общество "ГОРИЗОНТ" · Акционерное общество "Горизонт" · Акціонерне товариство "Горизонт"				[sources]
Incorporation date	2002-09-30				[sources]
Legal form	Private Business · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	oao@gorizontrostov.ru				[sources]
INN	`6161022535` · `6165055468`				[sources]
KPP	`616101001`				[sources]
OGRN	`1026102899602` · `1026103714064`				[sources]
Registration number	`2196196584065`				[sources]
Website	www.gorizontrostov.ru				[sources]
Address	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 · УЛ. ОМСКАЯ Д.2Ж, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344068				[sources]
Last change	2024-12-19	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
2 "J", Omskaya str., Rostov-on-Don, 344068	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "ГОРИЗОНТ"	-	2003-01-27	-
ООО "ГОРИЗОНТСНАБ"	100	2008-10-01	2018-12-26
FILIALA "GHENEZIS" DIN MOLDOVA A INTREPRINDERII MICI "GORIZONT"	-	-	-
ООО "КОНСТРУКТОРСКОЕ БЮРО "ГОРИЗОНТ-ОРИОН"	-	2003-07-17	2012-09-10
ООО "ГОРИЗОНТРЕМСТРОЙ"	-	2009-06-30	2014-12-12
ООО "ГОРИЗОНТ-ЮГ"	-	2003-10-09	2003-10-10
ООО "ГОРИЗОНТ-РЕСУРС"	100	2008-10-02	-
ООО "ГОРИЗОНТ-СВЯЗЬ-СЕРВИС"	100	2009-01-27	-
ООО "РАДИОЗАВОД ГОРИЗОНТ"	51	2009-06-18	2012-02-03
ООО "РЕГИОНАЛЬНЫЕ ОПЕРАЦИОННЫЕ СТАНДАРТЫ СЕРВИСА ГРУПП-ЮГ"	-	2006-08-21	2020-05-08
ООО "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ ГОРИЗОНТ-КЕЛЬВИН-ХЬЮЗ"	-	2002-11-22	2002-11-22

Directors
Director	Role	Start date	End date
ИГОРЬ ЕВГЕНЬЕВИЧ ХОХЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-08-16	-
АЛЕКСЕЙ ПЕТРОВИЧ СОЛОНИЦКИЙ	ДИРЕКТОР ПО ИНВЕСТИЦИЯМ	2019-07-17	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РПО "ГОРИЗОНТ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РПО "ГОРИЗОНТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-12-11	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office · UK	The Myanmar (Sanctions) Regulations 2021	2022-06-16	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Myanmar	2022-06-16	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,254

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

State Register of legal entities in the Republic of Moldova69

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: trade-csl-8ac1074d0c3b4af1dea7e47b0899e7cff3eaadc9886dc9d9432b0784 · ca-sema-1-part-2-241-ru-gorizont-jsc · md-347cbf1ef76c5302c47d60cadc9a00c712cea5c3 · ca-sema-16b21c3ed89f7ac17c5a8f87351287d86413dba0 · gb-fcdo-mya0044 · ua-nsdc-18948-akcionerne-tovaristvo-gorizont · gb-hmt-15399 · NK-L6wCbYmZqCei4oNPhyXxXZ · ru-inn-6161022535 · ua-nazk-company-6310 · ua-nabc-company-6310-jsc-gorizont

For experts: raw data explorer

Factsheet Data sources

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