Lists › EU Consolidated › eu_fsf-EU.13817.32
Horizont Holding
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 23, 2025. Source reference EU.13817.32.
Programs
Names and aliases
| Horizont Holding | primary |
| Xолдынга “Гарызонт” | alias (strong) |
| The Horizon Group of Companies | alias (strong) |
| OJSC N Holding | alias (strong) |
| ОАО “Н Холдинг” | alias (strong) |
| Группа компаний “Горизонт” | alias (strong) |
| Horizon Holding | alias (strong) |
| Холдинг “Горизонт” | alias (strong) |
| Grupul de companii Orizont | alias (strong) |
Identifiers
| Registration Number | 101050240 | BY |
Details
| Countries | |
| Addresses | S. Kovalevskaya Lane, 62, Minsk 220014 BELARUS |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.