Base
Organization5 sanctions listsBelarus

HOTEL PLANETA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
HOTEL PLANETA
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-84UhvM57GHMhWp7QpqVSXo
Registration Number
100135173
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

HOTEL PLANETA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

31, avenue Pobediteley, Minsk; BELARUS, Minsk, 31 Pobediteley Ave.; Belarus, Minsk, 31 Pobediteley Ave.

Aliases (20)

Also Known As
Open Joint Stock Company "HOTEL PLANETA"
Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’
Open Joint Stock Company “Hotel Planeta”
OJSC »HOTEL PLANETA«
ОAО «ГОСТИНИЦА ПЛАНЕТА»
Atviroji akcinė bendrovė „HOTEL PLANETA“
Sociedade por ações aberta "HOTEL PLANETA"
Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»
Avatud aktsiaselts „HOTEL PLANETA“
Société par actions ouverte “Hotel Planeta”
Odprta delniška družba ‚HOTEL PLANETA‘
Société par actions ouverte "HOTEL PLANETA"
Sociedad limitada por acciones abierta “HOTEL PLANETA”
Offene Aktiengesellschaft ‚HOTEL PLANETA‘
Societatea deschisă pe acțiuni «HOTEL PLANETA»
ААТ «ГАСЦІНІЦА ПЛАНЕТА»
Openbare vennootschap op aandelen “HOTEL PLANETA”
Javno dioničko društvo „HOTEL PLANETA”
ААТ “Гасцiнiца Планета”
OAO “Гостиница Планета”

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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.