Active SanctionorganizationID: eu-fsf-eu-6715-41

Republican Subsidiary Unitary Enterprise “hotel Minsk”

Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’

Primary Source
EU FSF
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Republican Subsidiary Unitary Enterprise “hotel Minsk” has records on compliance watchlists (EU FSF, BE FOD SANCTIONS). Review obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameRepublican Subsidiary Unitary Enterprise “hotel Minsk”
Cyrillic AliasРепубликанско субсидиарно унитарно дружество ‘Hotel Minsk’
Source Records
EU FSFBE FOD SANCTIONS
Enforcement TypeMaritime Risk
Identifiers192750964
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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