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 | HORIZONT GROUP |
|---|---|
| Full name/Name | HORIZONT GROUP |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT |
| Type | Alias |
| Quality | Strong |
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: 24.10.2025. 07:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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