On official sanctions lists

OJSC HORIZONT HOLDING MANAGEMENT COMPANY

28 names and spellings · found in 15 data sources · on 10 official sanctions lists

Company · Countries on record: BY · Updated 7 Nov 2026

Also known as

Открытое акционерное общество "Управляющая компания холдинга "ГОРИЗОНТ"
Группа компаний “Горизонт”
The Horizon Group of Companies
ОАО “Н Холдинг”
Grupul de companii Orizont
OPEN JOINT-STOCK COMPANY "MANAGING COMPANY OF THE HORIZONT HOLDING"
Xолдынга “Гарызонт”
OJSC N Holding
OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT
Horizon Holding
Холдинг “Горизонт”
Холдинг "Горизонт"
Horizont Holding Management Co
Horizont Holding Management Company Open Joint Stock Company
Відкрите акціонерне товариство "Керуюча компанія холдингу "ГОРИЗОНТ"
Upravliaiushchaia kompaniia kholdinga GORIZONT OAO
ОАО Управляющая компания холдинга Горизонт
Open JointStock Company "Managing Company of the Holding "HORIZONT"
Horizont Holding
Horizont Group
Vidkryte aktsionerne tovarystvo "Keruiucha kompaniia kholdynhu "HORYZONT"
Horizont Holding Management Company OJSC
Группа компаний ‘Горизонт’
Холдинг ‘Горизонт’
Kholdynh "Horyzont"
Xолдынга ‘Гарызонт’
ОАО ‘Н Холдинг’

Named on 10 official sanctions lists

Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
Belgian Financial SanctionsFederal Public Service Finance
EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
French National Asset Freezing SystemDirection Générale du Trésor
Monaco National Fund Freezing ListLa Principauté de Monaco
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

28 names and spellings
6 identifiers (passport, tax and registration numbers)
14 addresses
5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

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Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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