What sanctions lists is Entreprise unitaire filiale républicaine “Hotel Minsk” on?

be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, mc_fund_freezes

Organization5 sanctions listsBelarus

Entreprise unitaire filiale républicaine “Hotel Minsk”

Q: Is Entreprise unitaire filiale républicaine “Hotel Minsk” sanctioned?

Yes, Entreprise unitaire filiale républicaine “Hotel Minsk” appears on 5 sanctions lists: be_fod_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, mc_fund_freezes.

Q: When was Entreprise unitaire filiale républicaine “Hotel Minsk” first sanctioned?

First designated on Apr 20, 2023.

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 19, 2026

Entity Overview

Full Name: Entreprise unitaire filiale républicaine “Hotel Minsk”
Entity Type: Organization (Organization)
Countries: Belarus
OpenSanctions ID: NK-fQ89R5WCLtscqbsy44wHLk
Registration Number: 192750964
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 19, 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 2026-09-16 · Updates daily

Multi-List Designation

Entreprise unitaire filiale républicaine “Hotel Minsk” appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

be_fod_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
mc_fund_freezes

Programs & Topics

sanction

Addresses

11, avenue Nezavisimosti, Minsk; BELARUS, Minsk, 11 Nezavisimosti Ave.; Belarus, Minsk, 11 Nezavisimosti Ave.

Aliases (19)

Also Known As
Fofhiontar aonadach poblachtach ‘HoTeil Minsk’
Republican subsidiary unitary enterprise “Hotel Minsk”
Republičko unitarno društvo kći „Hotel Minsk”
riiklik ühistütarettevõte „Hotel Minsk“
Tasavallan unitaari tytäryritys ”Hotel Minsk”
Republikový dceřiný unitářský podnik „Hotel Minsk“
Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk”
Empresa filial unitária da República "Hotel Minsk"
Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘
Empresa unitaria filial de la República “Hotel Minsk”
Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk”
Δημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk”
Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“
Гатэль “Мiнск”
Republikansko hčerinsko unitarno podjetje „Hotel Minsk“
Filiale unitaire républicaine "HOTEL MINSK"
Республиканское дочернее унитарное предприятие “Отель “Минск”
Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’
Filiala unitară de stat «Hotel Minsk»

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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.