On official sanctions lists
HOTEL PLANETA
24 names and spellings · found in 6 data sources · on 6 official sanctions lists
Also known as
- Offene Aktiengesellschaft ‚HOTEL PLANETA‘
- Société par actions ouverte "HOTEL PLANETA"
- Avatud aktsiaselts „HOTEL PLANETA“
- Open Joint Stock Company “Hotel Planeta”
- Sociedad limitada por acciones abierta “HOTEL PLANETA”
- Société par actions ouverte “Hotel Planeta”
- Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»
- Odprta delniška družba ‚HOTEL PLANETA‘
- Open Joint Stock Company ‘Hotel Planeta’
- Societatea deschisă pe acțiuni «HOTEL PLANETA»
- ОAО «ГОСТИНИЦА ПЛАНЕТА»
- Openbare vennootschap op aandelen “HOTEL PLANETA”
- Javno dioničko društvo „HOTEL PLANETA”
- Atviroji akcinė bendrovė „HOTEL PLANETA“
- ААТ «ГАСЦІНІЦА ПЛАНЕТА»
- Sociedade por ações aberta "HOTEL PLANETA"
- OJSC »HOTEL PLANETA«
- Open Joint Stock Company "HOTEL PLANETA"
- Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’
- OAO “Гостиница Планета”
- ААТ “Гасцiнiца Планета”
- ААТ ‘Гасцiнiца Планета’
- OAO ‘Гостиница Планета’
Named on 6 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
In the full profile
- 24 names and spellings
- 1 identifier (passport, tax or registration number)
- 4 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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