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Ojsc Horizont Holding Management Company

On the SDN listEntityBELARUS-EO14038

Ojsc Horizont Holding Management Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT · aka

Addresses on file

  • 35-1 Kuibysheva St., Minsk 220029, Belarus

OFAC remarks

Target Type State-Owned Enterprise; Tax ID No. 101050240 (Belarus); a.k.a. 'HORIZONT GROUP'.