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Republican Unitary Enterprise Tsentrkurort

Sanctioned entity
TypeOrganization[sources]
NameCentrkurort „TSENTRKURORT“ · Državno unitarno poduzeće „TSENTRKURORT” · Empresa unitaria de la República "TSENTRKURORT" · Empresa unitária da República "TSENTRKURORT" · Entreprise unitaire républicaine "TSENTRKURORT" · 16 more...[sources]
Other nameCentrkurort · Dzyarzhaunaye pradpryemstva TSENTRKURORT · Gosudarstvennoye predpriyatiye TSENTRKURORT · Respublikanskaye unitarnaye pradpryemstva TSENTRKURORT · Respublikanskoye unitarnoye predpriyatiye TSENTRKURORT · 8 more...[sources]
Incorporation date · [sources]
Legal formState-Owned Enterprise[sources]
CountryBelarus[sources]
Registration number100726604[sources]
SectorTour operator activities · Travel agency activities[sources]
Statusnot available[sources]
Address39, rue Myasnikova, 220030 Minsk · ul. Myasnikova, d. 39, kom. 338, 220048 Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

part of the Department of Presidential Affairs of Belarus

Belgian Financial Sanctions,

State-owned tourism company Tsentrkurort is part of the Belarus President Property Management Directorate. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and the Union. Tsentrkurort helped at least 51 Iraqi citizens acquire visas for their visit to Belarus, and signed a contract for transportation services with Belarusian company Stroitur, which offers bus rentals with drivers. Buses booked by Tsentrkurort transported migrants, including children, from Minsk airport to hotels. Tsentrkurort is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.

Swiss SECO Sanctions/Embargoes,

part of the Department of Presidential Affairs of Belarus

EU Financial Sanctions Files (FSF),

L'entreprise touristique d'État Tsentrkurort dépend de la direction de la gestion des propriétés du président de la Biélorussie. Tsentrkurort serait l'une des entreprises qui coordonnent le flux de migrants ayant l'intention de franchir la frontière entre la Biélorussie et l'Union. Tsentrkurort a aidé au moins 51 citoyens iraquiens à se procurer un visa pour se rendre en Biélorussie et a signé un contrat pour des services de transport avec l'entreprise biélorusse Stroitur, qui propose des services de location de cars avec chauffeurs. Les cars loués par Tsentrkurort ont transporté des migrants, dont des enfants, depuis l'aéroport de Minsk jusqu'à des hôtels. Tsentrkurort contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.

French National Asset Freezing System,

Adresse: 39, rue Myasnikova, 220030 Minsk, Biélorussie Date d’enregistrement: 12.8.2003 Numéro d’enregistrement: 100726604

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: ca-sema-2-6-by-tsentrkurort · mc-freezes-f075677f31f5f6c9e2b827973233190ff2b40d4b · eu-fsf-eu-6713-43 · ch-seco-46762 · ofac-33171 · fr-ga-3702 · ca-sema-belarus-2-6

For experts: raw data explorer