riiklik ühistütarettevõte „Hotel Minsk“

Identity

Type: company
Country: BELARUS

Also known as

Aliases

Empresa filial unitária da República "Hotel Minsk" · Empresa unitaria filial de la República “Hotel Minsk” · Entreprise unitaire filiale républicaine “Hotel Minsk” · Filiala unitară de stat «Hotel Minsk» · Fofhiontar aonadach poblachtach ‘HoTeil Minsk’ · Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk” · Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk” · Republican subsidiary unitary enterprise “Hotel Minsk” · Republičko unitarno društvo kći „Hotel Minsk” · Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘ · Republikansko hčerinsko unitarno podjetje „Hotel Minsk“ · Republikový dceřiný unitářský podnik „Hotel Minsk“ · Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“ · Tasavallan unitaari tytäryritys ”Hotel Minsk” · Δημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk” · Гатэль “Мiнск” · Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’ · Республиканское дочернее унитарное предприятие “Отель “Минск”

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
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.