Active SanctionorganizationID: NK-fQ89R5WCLtscqbsy44wHLk
Entreprise Unitaire Filiale Républicaine “hotel Minsk”
Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Entreprise Unitaire Filiale Républicaine “hotel Minsk” (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. 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 | Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Moscow Machine-building Plant “vpered”
Московский машиностроительный завод «Вперёд»
Federal State Enterprise Avangard
Федеральное Казенное Предприятие "Авангард"
Open Joint Stock Company Balashikhinskiy Liteyno Mekhanicheskiy Zavod
Открытое акционерное общество "Балашихинский литейно-механический завод"
Viktoria Vyacheslavovna Yakimova
Якимова Виктория Вячеславовна
Due Diligence Inquiry
Independent Risk Assessment
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