Is HOTEL PLANETA sanctioned?

Yes, HOTEL PLANETA appears on 5 sanctions lists: eu_fsf, fr_tresor_gels_avoir, ch_seco_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is HOTEL PLANETA on?

eu_fsf, fr_tresor_gels_avoir, ch_seco_sanctions, mc_fund_freezes, be_fod_sanctions

When was HOTEL PLANETA first sanctioned?

First designated on Apr 20, 2023.

Organization5 sanctions listsBelarus

HOTEL PLANETA

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jun 5, 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: Sep 14, 2026
Last Updated: Jun 5, 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 2026-09-14 · 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
fr_tresor_gels_avoir
ch_seco_sanctions
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
Atviroji akcinė bendrovė „HOTEL PLANETA“
ААТ «ГАСЦІНІЦА ПЛАНЕТА»
ОAО «ГОСТИНИЦА ПЛАНЕТА»
Openbare vennootschap op aandelen “HOTEL PLANETA”
Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»
Open Joint Stock Company "HOTEL PLANETA"
Open Joint Stock Company “Hotel Planeta”
Société par actions ouverte “Hotel Planeta”
Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’
OJSC »HOTEL PLANETA«
Offene Aktiengesellschaft ‚HOTEL PLANETA‘
Avatud aktsiaselts „HOTEL PLANETA“
Societatea deschisă pe acțiuni «HOTEL PLANETA»
Javno dioničko društvo „HOTEL PLANETA”
Société par actions ouverte "HOTEL PLANETA"
Sociedade por ações aberta "HOTEL PLANETA"
Odprta delniška družba ‚HOTEL PLANETA‘
Sociedad limitada por acciones abierta “HOTEL PLANETA”
OAO “Гостиница Планета”
ААТ “Гасцiнiца Планета”

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Victor Vladimirovich SoykoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Sergei Yevgenevich ZubkovIndividual

gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more

Ivan Josephovich BoguslavskyIndividual

eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more

Aleg Uladzimiravich KHOROSHKAIndividual

pl_mswia_sanctionsfr_tresor_gels_avoireu_travel_bans+4 more

Aleh Heorhievich KARAZEIIndividual

eu_travel_bansfr_tresor_gels_avoiree_international_sanctions+6 more

Leonid Viktorovich KasinskyIndividual

eu_travel_bansgb_fcdo_sanctionsau_dfat_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.