amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Société par actions ouverte "HOTEL PLANETA"

⚠ Sanctioned · 1 active program

Identity

Type
company
Country
BELARUS

Also known as

Aliases
Atviroji akcinė bendrovė „HOTEL PLANETA“ · Avatud aktsiaselts „HOTEL PLANETA“ · Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ · Javno dioničko društvo „HOTEL PLANETA” · Odprta delniška družba ‚HOTEL PLANETA‘ · Offene Aktiengesellschaft ‚HOTEL PLANETA‘ · OJSC »HOTEL PLANETA« · Openbare vennootschap op aandelen “HOTEL PLANETA” · Open Joint Stock Company "HOTEL PLANETA" · Sociedade por ações aberta "HOTEL PLANETA" · Sociedad limitada por acciones abierta “HOTEL PLANETA” · Societatea deschisă pe acțiuni «HOTEL PLANETA» · Société par actions ouverte "HOTEL PLANETA" · Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA» · ААТ «ГАСЦІНІЦА ПЛАНЕТА» · ОAО «ГОСТИНИЦА ПЛАНЕТА»

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2022/300 (OJ L46)) 25/02/2022 source ↗

Listed on · 1

EU_FSF
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.