The Horizon Group Of Companies
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Type d’entité: société holding. Date d’enregistrement: 2010. Lieu d’enregistrement: Biélorussie. Principal établissement: Minsk, Biélorussie. Télécopieur: +375 (17) 303 76 07. Entités associées: ICT H |
| - | 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, covering a wide range of busin |
| - | |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Type of entity: holding company Registration number: 101050240 Place of registration: Belaru |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Type of entity: holding company Registration number: 101050240 Place of registration: Belarus Principal place of business: Minsk |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Type of entity: holding company Registration number: 101050240 Place of registration: Belarus Principal pla |
Adverse media
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Frequently Asked Questions
1. Does The Horizon Group Of Companies have any sanctions?
Yes, The Horizon Group Of Companies is sanctioned by:
2. Can I receive AML sanctions alerts on The Horizon Group Of Companies?
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 The Horizon Group Of Companies: