On official sanctions lists
Filiale unitaire républicaine "HOTEL MINSK"
23 names and spellings · found in 6 data sources · on 6 official sanctions lists
Also known as
- Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘
- Fofhiontar aonadach poblachtach ‘HoTeil Minsk’
- Гатэль “Мiнск”
- Empresa filial unitária da República "Hotel Minsk"
- Republican subsidiary unitary enterprise “Hotel Minsk”
- Filiala unitară de stat «Hotel Minsk»
- Republican subsidiary unitary enterprise ‘Hotel Minsk’
- Republikový dceřiný unitářský podnik „Hotel Minsk“
- riiklik ühistütarettevõte „Hotel Minsk“
- Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk”
- Tasavallan unitaari tytäryritys ”Hotel Minsk”
- Республиканское дочернее унитарное предприятие “Отель “Минск”
- Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk”
- Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“
- Empresa unitaria filial de la República “Hotel Minsk”
- Δημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk”
- Republikansko hčerinsko unitarno podjetje „Hotel Minsk“
- Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’
- Republičko unitarno društvo kći „Hotel Minsk”
- Entreprise unitaire filiale républicaine “Hotel Minsk”
- Гатэль ‘Мiнск’
- Республиканское дочернее унитарное предприятие “Отель ‘Минск’
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
- 23 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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