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 Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ on a sanctions list?

Q: Is Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ on a sanctions list?

Yes. Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ 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. Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ 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

Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ 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; 15 recorded aliases; 1 address record; 1 identifier. The publishing authority's listing date on file is 2/25/2022.

Aliases (15)

Javno dioničko društvo „HOTEL PLANETA”·akaOJSC »HOTEL PLANETA«·akaOpenbare vennootschap op aandelen “HOTEL PLANETA”·akaOdprta delniška družba ‚HOTEL PLANETA‘·akaSocietatea deschisă pe acțiuni «HOTEL PLANETA»·akaSociedade por ações aberta "HOTEL PLANETA"·akaAtviroji akcinė bendrovė „HOTEL PLANETA“·akaААТ «ГАСЦІНІЦА ПЛАНЕТА»·akaOpen Joint Stock Company "HOTEL PLANETA"·akaОAО «ГОСТИНИЦА ПЛАНЕТА»·akaSociété par actions ouverte "HOTEL PLANETA"·akaΑνοικτή συμμετοχική εταιρεία “HOTEL PLANETA»·akaAvatud aktsiaselts „HOTEL PLANETA“·akaOffene Aktiengesellschaft ‚HOTEL PLANETA‘·akaSociedad limitada por acciones abierta “HOTEL PLANETA”·aka

Addresses

31 Pobediteley Ave., Minsk, BELARUS

ID Documents

Registration Number: 100135173 · 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 Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ 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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