KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
OH

OJSC HORIZONT HOLDING MANAGEMENT COMPANY

Sanctioned
ОАО Управляющая компания холдинга Горизонт
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46472
Asset freeze
2023-12-05activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Horizont GroupWeak alias
    OFAC ↗
    Record provenance
    ID
    46472
    SHA-256
    627771621fc4979a49617606b3fe5b3d8b713f2ea548223c67a3a36194d84b25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ОАО Управляющая компания холдинга ГоризонтAlias
    ru
    OFAC ↗
    Record provenance
    ID
    46472
    SHA-256
    627771621fc4979a49617606b3fe5b3d8b713f2ea548223c67a3a36194d84b25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga GorizontAlias
    OFAC ↗
    Record provenance
    ID
    46472
    SHA-256
    627771621fc4979a49617606b3fe5b3d8b713f2ea548223c67a3a36194d84b25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OJSC HORIZONT HOLDING MANAGEMENT COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    46472
    SHA-256
    627771621fc4979a49617606b3fe5b3d8b713f2ea548223c67a3a36194d84b25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 101050240TAX_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    46472
    SHA-256
    92db319649300e2a33f09f9c3afaeb6529a81235cabf87125843c2d1aa2bec8c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46472OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46472
    SHA-256
    92db319649300e2a33f09f9c3afaeb6529a81235cabf87125843c2d1aa2bec8c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    46472
    SHA-256
    627771621fc4979a49617606b3fe5b3d8b713f2ea548223c67a3a36194d84b25
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)