Canonical ID: NK-ZFcMVGNQrAkxbFZgBcEKzY
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 35-1 Kuibysheva St., 220029 Minsk | eng | us_ofac_sdn | ofac-46472 | |||
Organization:addressEntity | addr-955d81a6e9190a1541e52168e1842953530254a3 | eng | us_ofac_sdn | ofac-46472 | |||
Organization:alias | Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont | eng | us_ofac_sdn | ofac-46472 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-46472 | |||
Organization:id | 69a1f2354b46b7329787fedfe27f1e97531a4a0f | eng | us_ofac_sdn | ofac-46472 | |||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-46472 | |||
Organization:name | ОАО Управляющая компания холдинга Горизонт | eng | us_ofac_sdn | ofac-46472 | |||
Organization:name | OJSC HORIZONT HOLDING MANAGEMENT COMPANY | eng | us_ofac_sdn | ofac-46472 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-46472 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46472 | eng | us_ofac_sdn | ofac-46472 | |||
Organization:taxNumber | 101050240 | eng | us_ofac_sdn | ofac-46472 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46472 | |||
Organization:weakAlias | Horizont Group | eng | us_ofac_sdn | ofac-46472 |