Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont

Sanctioned

Last update: 05/06/2026

Company name: Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS-EO14038] - Belarus related Sanctions	Program BELARUS-EO14038
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Frequently Asked Questions

1. Does Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont have any sanctions?

Yes, Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont is sanctioned by:

2. Can I receive AML sanctions alerts on Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Kholdinga Gorizont:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.