Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationBLR

Is Республиканское унитарное предприятие “ЦЕНТРКУРОРТ” on a sanctions list?

Q: Is Республиканское унитарное предприятие “ЦЕНТРКУРОРТ” on a sanctions list?

Yes. Республиканское унитарное предприятие “ЦЕНТРКУРОРТ” is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Республиканское унитарное предприятие “ЦЕНТРКУРОРТ” appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/25/2022.

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Record summary

Республиканское унитарное предприятие “ЦЕНТРКУРОРТ” is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program BLR; 17 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 2/25/2022.

Aliases (17)

Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ”·akaTasavallan unitaariyritys ”TSENTRKURORT”·akaRepublican unitary enterprise “TSENTRKURORT”·akaFofhiontar aonadach poblachtach ‘TSENTRKURORT’·akaEntreprise unitaire républicaine "TSENTRKURORT"·akaΔημοκρατική διαχειριστική επιχείρηση “TSENTRKURORT”·akariiklik ühisettevõte „TSENTRKURORT“·akaRepublikanisches Einheitsunternehmen ‚TSENTRKURORT‘·akaEmpresa unitaria de la República "TSENTRKURORT"·akaPaństwowe jednolite przedsiębiorstwo »TSENTRKURORT«·akaOnder de Republiek Belarus vallende gecentraliseerde onderneming “TSENTRKURORT”·akaRespublikinė unitarinė įmonė TSENTRKURORT·akaDržavno unitarno poduzeće „TSENTRKURORT”·akaEmpresa unitária da República "TSENTRKURORT"·akaRepublikansko unitarno podjetje ‚TSENTRKURORT‘·akaCentrkurort „TSENTRKURORT“·akaÎntreprinderea unitară de stat «TSENTRKURORT»·aka

Addresses

39 Myasnikova St., Minsk, 220030, BELARUS

ID Documents

Registration Number: 100726604 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Республиканское унитарное предприятие “ЦЕНТРКУРОРТ” on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 2/25/2022.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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