JSC Gorizont
Акционерное общество "Горизонт"
Compliance Profile
"Risk Advisory: Records indicate that JSC Gorizont is associated with UA NSDC SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, TW SHTC, US TRADE CSL, UA WAR SANCTIONS. Source-list verification is recommended."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC Gorizont |
| Cyrillic Alias | Акционерное общество "Горизонт" |
| Source Records | UA NSDC SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSTW SHTCUS TRADE CSLUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2196196584065 / 1026102899602 / 6161022535 |
| Risk Topics | sanction, export.control, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.