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 riiklik ühistütarettevõte „Hotel Minsk“ on a sanctions list?

Q: Is riiklik ühistütarettevõte „Hotel Minsk“ on a sanctions list?

Yes. riiklik ühistütarettevõte „Hotel Minsk“ 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. riiklik ühistütarettevõte „Hotel Minsk“ appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 2/25/2022.

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Aliases (18)

Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘·akaEmpresa unitaria filial de la República “Hotel Minsk”·akaFofhiontar aonadach poblachtach ‘HoTeil Minsk’·akaEntreprise unitaire filiale républicaine “Hotel Minsk”·akaΔημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk”·akaOnder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk”·akaRespublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“·akaRepubličko unitarno društvo kći „Hotel Minsk”·akaEmpresa filial unitária da República "Hotel Minsk"·akaPaństwowe zależne jednolite przedsiębiorstwo „Hotel Minsk”·akaTasavallan unitaari tytäryritys ”Hotel Minsk”·akaRepublikansko hčerinsko unitarno podjetje „Hotel Minsk“·akaFiliala unitară de stat «Hotel Minsk»·akaРепубликанско субсидиарно унитарно дружество ‘Hotel Minsk’·akaRepublikový dceřiný unitářský podnik „Hotel Minsk“·akaРеспубликанское дочернее унитарное предприятие “Отель “Минск”·akaГатэль “Мiнск”·akaRepublican subsidiary unitary enterprise “Hotel Minsk”·aka

Addresses

11 Nezavisimosti Ave., Minsk, BELARUS

ID Documents

Registration Number: 192750964 · 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 riiklik ühistütarettevõte „Hotel Minsk“ 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.