Lists › OFAC SDN › ofac_sdn-46472
OJSC HORIZONT HOLDING MANAGEMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46472.
Programs
Names and aliases
| OJSC HORIZONT HOLDING MANAGEMENT COMPANY | primary |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT | alias (strong) |
| HORIZONT GROUP | alias (weak) |
Identifiers
| Tax ID No. | 101050240 | Belarus |
Details
| Countries |  Belarus |
| Addresses | 35-1 Kuibysheva St. Minsk 220029 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.