Entreprise Unitaire Filiale Républicaine “hotel Minsk”
Гатэль “Мiнск”
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Entreprise Unitaire Filiale Républicaine “hotel Minsk” (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Entreprise Unitaire Filiale Républicaine “hotel Minsk” |
| Cyrillic Alias | Гатэль “Мiнск” |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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