amisanctioned
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Home › Search › Группа компаний “Горизонт” ОАО “Н Холдинг” Холдинг “Горизонт” Xолдынга “Гарызонт” The Horizon Group of Companies OJSC N Holding Horizon Holding Horizont Holding Grupul de companii Orizont

Группа компаний “Горизонт” ОАО “Н Холдинг” Холдинг “Горизонт” Xолдынга “Гарызонт” The Horizon Group of Companies OJSC N Holding Horizon Holding Horizont Holding Grupul de companii Orizont

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
covering a wide range of business areas. It has been described as one of the flagships of Minsk industry. · Horizont Holding is a Belarusian holding company. Horizont Holding is one of the largest and most dynamically developing diversified holdings in the Republic of Belarus

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/10/2025 source ↗

Listed on · 1

BE_FOD
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.