Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-fQ89R5WCLtscqbsy44wHLk
2023-04-20T10:12:18 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Entreprise Unitaire Filiale Républicaine “hotel Minsk”
Гатэль “Мiнск”
Authority: European Union; Swiss State Secretariat for Economic Affairs (SECO)Coverage: byRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU FSF
Restriction type
EU restrictive-measures record
Program
Not captured — verify official entry
General or reported measures
- ■Financial or other regime-specific restrictions — verify the applicable EU legal act
The applicable measure and exceptions depend on the EU regime and legal act identified by the official source.
Evidence class
Official sanctions-list record
Coverage
by
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
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The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_fsf
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-fQ89R5WCLtscqbsy44wHLk
2023-04-20T10:12:18 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Entreprise Unitaire Filiale Républicaine “hotel Minsk” (Entity) appears in a sanctions-list record attributed to European Union, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Entreprise Unitaire Filiale Républicaine “hotel Minsk” |
| Primary alias | Гатэль “Мiнск” |
| Known aliases | Empresa filial unitária da República "Hotel Minsk" / Empresa unitaria filial de la República “Hotel Minsk” / Filiala unitară de stat «Hotel Minsk» / Filiale unitaire républicaine "HOTEL MINSK" / Fofhiontar aonadach poblachtach ‘HoTeil Minsk’ / Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk” / Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk” / Republican subsidiary unitary enterprise ‘Hotel Minsk’ / Republican subsidiary unitary enterprise “Hotel Minsk” / Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘ / Republikansko hčerinsko unitarno podjetje „Hotel Minsk“ / Republikový dceřiný unitářský podnik „Hotel Minsk“ |
| Countries / jurisdictions | by |
| Source datasets | BE FOD SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESbe_fod_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezes |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | European Union; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 192750964 |
| Record timeline | First seen: 2023-04-20T10:12:18 • Last seen: 2026-10-15T19:02:13 |
| Risk Topics | sanction |
| Official source | View source record |
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