Statements: OJSC HORIZONT HOLDING MANAGEMENT COMPANY

Canonical ID: NK-ZFcMVGNQrAkxbFZgBcEKzY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРеспубліка Білорусь, 220029, м. Мінськ, вул. Куйбишева, буд. 35 (прим. 1)ukrua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
LegalEntity:addressBLR, 220029 MINSK, 35-1 KUIBYSHEVA ST.engus_sam_exclusionsusgsa-s4mrvqqq8
LegalEntity:addressBLR, 220029 MINSK, 35-1 KUIBYSHEVA ST.engus_sam_exclusionsusgsa-s4mrvqgtx
LegalEntity:addressBLR, 220029 MINSK, 35-1 KUIBYSHEVA ST.engus_sam_exclusionsusgsa-s4mrvqj74
LegalEntity:addressBLR, 220029 MINSK, 35-1 KUIBYSHEVA ST.engus_sam_exclusionsusgsa-s4mrvqpf8
LegalEntity:address35-1 Kuibysheva St. Minsk 220029 Belarusau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
Organization:address35-1 Kuibysheva St., 220029 Minskengus_ofac_sdnofac-46472
Company:address12 Kiseleva Str, MINSK, 220029, Belaruspermidpermid-5044258628
LegalEntity:addressEntityaddr-a6b858d14ee3d43fd7878caf3cf5461f806796ebau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
Organization:addressEntityaddr-955d81a6e9190a1541e52168e1842953530254a3engus_ofac_sdnofac-46472
Organization:aliasВідкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ"ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONTengus_sam_exclusionsusgsa-s4mrvqj74
LegalEntity:aliasOJSC HORIZONT HOLDING MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvqpf8
Organization:aliasOpen JointStock Company "Managing Company of the Holding "HORIZONT"ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:aliasОткрытое акционерное общество "Управляющая компания холдинга "ГОРИЗОНТ"ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
LegalEntity:aliasHorizont Holding Management Company OJSCau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
Organization:aliasOtkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizontengus_ofac_sdnofac-46472
LegalEntity:aliasOJSC HORIZONT HOLDING MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvqqq8
LegalEntity:aliasHorizont Groupau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqqq8
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqj74
Organization:countrybyengus_ofac_sdnofac-46472
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqpf8
Company:countrybypermidpermid-5044258628
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrvqgtx
LegalEntity:createdAt2024-02-23au_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqq8
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpf8
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgtx
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj74
LegalEntity:idc214ab86fb58a387aaddb104d098e383c6c65cf3engus_sam_exclusionsusgsa-s4mrvqpf8
Organization:id32fc831172802eb2d4f5e4350ab091a226bd8f96us_trade_cslofac-46472
Company:id1dec91cf13b66498cab35f180fad672dc2a7d5f6permidpermid-5044258628
Organization:idd68f0465037de71c7a2917c39eb80c1bab6187d0engus_ofac_sdnofac-46472
LegalEntity:id6bef30aff5cbfeec072c8da461d09ffa5bbc07f9engus_sam_exclusionsusgsa-s4mrvqj74
LegalEntity:id4ae7c387d6a0fe7f371dd70c79281f0b75087c71au_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
LegalEntity:idc73ed2bd609fce57f7dfa15053358215bc1e3afeengus_sam_exclusionsusgsa-s4mrvqgtx
LegalEntity:id28ac5df1162f9bba141dcee1f0f227da293a973bengus_sam_exclusionsusgsa-s4mrvqqq8
Organization:idb7495bb4d8460a5932ef4176681a18e05a5adb31ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-46472
LegalEntity:nameOJSC HORIZONT HOLDING MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvqj74
Organization:nameОАО Управляющая компания холдинга Горизонтengus_ofac_sdnofac-46472
Organization:nameOJSC HORIZONT HOLDING MANAGEMENT COMPANYengus_ofac_sdnofac-46472
Organization:nameVidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT"engua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:nameВідкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ"ukrua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Organization:nameOJSC HORIZONT HOLDING MANAGEMENT COMPANYus_trade_cslofac-46472
LegalEntity:nameHorizont Holding Management Company Open Joint Stock Companyau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
LegalEntity:nameOJSC HORIZONT HOLDING MANAGEMENT COMPANYengus_sam_exclusionsusgsa-s4mrvqgtx
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONTengus_sam_exclusionsusgsa-s4mrvqpf8
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONTengus_sam_exclusionsusgsa-s4mrvqqq8
Company:nameHorizont Holding Management Copermidpermid-5044258628
LegalEntity:noteshttp://www.horizont.by/au_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
Company:permId5044258628permidpermid-5044258628
Organization:registrationNumber101059240ua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
Company:sourceUrl https://permid.org/1-5044258628permidpermid-5044258628
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46472engus_ofac_sdnofac-46472
Company:statusActivepermidpermid-5044258628
Organization:taxNumber101050240engus_ofac_sdnofac-46472
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj74
Organization:topicssanctionus_trade_cslofac-46472
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24971-vidkrite-akcionerne-tovaristvo-keruuca-kompania-holdingu-gorizont
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpf8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgtx
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7929-horizont-holding-management-company-open-joint-stock-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqq8
Organization:topicssanctionengus_ofac_sdnofac-46472
LegalEntity:uniqueEntityIdXSKERTN6UB95engus_sam_exclusionsusgsa-s4mrvqj74
LegalEntity:uniqueEntityIdXSKERTN6UB95engus_sam_exclusionsusgsa-s4mrvqgtx
LegalEntity:uniqueEntityIdZGYKFUYLKS73engus_sam_exclusionsusgsa-s4mrvqqq8
LegalEntity:uniqueEntityIdZGYKFUYLKS73engus_sam_exclusionsusgsa-s4mrvqpf8
Organization:weakAliasHorizont Groupengus_ofac_sdnofac-46472
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