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OJSC HORIZONT HOLDING MANAGEMENT COMPANY
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
OJSC HORIZONT HOLDING MANAGEMENT COMPANY looks like a holding manager rather than an operating brand, so it is for corporate structures, ownership layering, and the dull work of control. By our assessment, its main strength is that the name points to a management function instead of pretending to be something consumer-facing. The trade-off is obvious: holding-company language is often opaque, and this one gives no hint of products, services, or public-facing role. In practice that usually means paperwork, oversight, and a lot of indirect responsibility rather than something a customer would ever see. It sits in the ordinary corporate world of management companies and holding vehicles, not in a visible market role.
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