Active SanctionorganizationID: ch-seco-46841

Republican Subsidiary Unitary Enterprise “hotel Minsk”

Республиканское дочернее унитарное предприятие “Отель “Минск”

Primary Source
CH SECO SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Republican Subsidiary Unitary Enterprise “hotel Minsk” is a listed Entity in Maritime Risk. Active records found in: CH SECO SANCTIONS. Financial due diligence required."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameRepublican Subsidiary Unitary Enterprise “hotel Minsk”
Cyrillic AliasРеспубликанское дочернее унитарное предприятие “Отель “Минск”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers192750964
Risk Topicsmaritime, sanction

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