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Republican subsidiary unitary enterprise “Hotel Minsk”

Sanctioned entity
TypeOrganization[sources]
NameEmpresa filial unitária da República "Hotel Minsk" · Empresa unitaria filial de la República “Hotel Minsk” · Entreprise unitaire filiale républicaine “Hotel Minsk” · Filiala unitară de stat «Hotel Minsk» · Filiale unitaire républicaine "HOTEL MINSK" · 15 more...[sources]
Other nameГатэль “Мiнск” · Республиканское дочернее унитарное предприятие “Отель “Минск”[sources]
Incorporation date · [sources]
Legal formnot available[sources]
CountryBelarus[sources]
E-Mailhotelminsk@udp.gov.by · marketing@hotelminsk.by[sources]
Phone+375 (17) 200-00-72 (télécopie) · +375172000072 · +375172099061[sources]
Registration number192750964[sources]
Websitehotelminsk.by[sources]
Statusnot available[sources]
Address11, avenue Nezavisimosti, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Fax: +375 (17) 200-00-72

Swiss SECO Sanctions/Embargoes,

Hotel Minsk is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border-crossing scheme carried out by Belarusian security services and Stated-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and Union Member States in order to illegally cross it. Iraqi migrants had listed Hotel Minsk as a temporary residence in their Belarusian visa applications, which were lodged immediately before their arrival to Belarus. Hotel Minsk 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,

E-mail address: hotelminsk@udp.gov.by; marketing@hotelminsk.by

Swiss SECO Sanctions/Embargoes,

Hotel Minsk est une filiale de la direction de la gestion des propriétés du président de la Biélorussie, agence gouvernementale qui rend compte directement au président. Hotel Minsk a pris part au dispositif de franchissement illégal des frontières mis en œuvre par les services de sécurité et des entreprises publiques de Biélorussie. Des migrants ont été hébergés dans cet hôtel avant d'être transportés à la frontière entre la Biélorussie et l'Union afin de la franchir illégalement. Des migrants iraquiens avaient indiqué Hotel Minsk comme résidence temporaire dans leurs demandes de visa biélorusse, introduites juste avant leur arrivée en Biélorussie. Hotel Minsk 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: 11, avenue Nezavisimosti, Minsk, Biélorussie Date d’enregistrement: 26.12.2016/3.4.2017 Numéro d’enregistrement: 192750964 Site internet: http://hotelminsk.by/ Adresse électronique: hotelminsk@udp.gov.by; marketing@hotelminsk.by Tél.: +375 (17) 209-90-61 Télécopieur: +375 (17) 200-00-72

Monaco National Fund Freezing List,

Relationships

Data sources

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

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

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


Source data IDs: fr-ga-3704 · mc-freezes-ebd8c2458bb99af2305650b0b000a50e4d1109fc · ch-seco-46841 · eu-fsf-eu-6715-41

For experts: raw data explorer