Lists of sanctions
18.224.53.59
27.09.2024 07:17:40

OJSC HORIZONT HOLDING MANAGEMENT COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Date of publication 05.12.2023

Names (3)

Last name/Name OJSC HORIZONT HOLDING MANAGEMENT COMPANY
Full name/Name OJSC HORIZONT HOLDING MANAGEMENT COMPANY
Type Name
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT
Type Alias
Quality Strong
Last name/Name HORIZONT GROUP
Full name/Name HORIZONT GROUP
Type Alias
Quality Weak

Addresses (1)

Street 35-1 Kuibysheva St.
City Minsk
Country Belarus
Postal code 2
Full address 35-1 Kuibysheva St., Minsk, 220029, Belarus

Identification documents (2)

Type Tax ID No.: 101050240
Country Belarus
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 27.09.2024. 06:15
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