OJSC HORIZONT HOLDING MANAGEMENT COMPANY
OJSC HORIZONT HOLDING MANAGEMENT COMPANY is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which OJSC HORIZONT HOLDING MANAGEMENT COMPANY is known as:
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT
- HORIZONT GROUP
Country
Belarus
Our sanctions database shows 1 Address for OJSC HORIZONT HOLDING MANAGEMENT COMPANY:
35-1 Kuibysheva St. Minsk Belarus 220029
ID Details
ID NUMBER : State-Owned Enterprise
ID TYPE : Target Type
ID NUMBER : 101050240
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OJSC HORIZONT HOLDING MANAGEMENT COMPANY Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | May 12, 2023 | active |
APIs
Data License
Solutions
Pricing