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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRKURORT · DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT · Entreprise unitaire républicaine "TSENTRKURORT" · Entreprise unitaire républicaine “TSENTRKURORT” · GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT · | [sources] | |||
| Alias | Centrkurort · Centrkurort „TSENTRKURORT“ · Državno unitarno poduzeće „TSENTRKURORT” · Dzyarzhaunaye pradpryemstva TSENTRKURORT · Empresa unitaria de la República "TSENTRKURORT" · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | State-Owned Enterprise | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | 100726604 | [sources] | |||
| Sector | Tour operator activities · Travel agency activities | [sources] | |||
| Unique Entity ID | JSDWLLW1YY65 · MFZ5VST2K373 · MG1QSQ4JU5E7 · ZCS4LC586671 · ZCV8J4B9GW86 · | [sources] | |||
| Address | 39, rue Myasnikova, 220030 Minsk · BELARUS, 220030 Minsk, 39 Myasnikova St. · BLR, 220048 MINSK, UL. MYASNIKOVA, D. 39, KOM. 338 · Belarus, 220030 Minsk, 39 Myasnikova St. · ul. Myasnikova, d. 39, kom. 338, 220048 Minsk | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
part of the Department of Presidential Affairs of Belarus
State-owned tourism company Tsentrkurort is part of the Belarus President Property Management Directorate. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and the Union. Tsentrkurort helped at least 51 Iraqi citizens acquire visas for their visit to Belarus, and signed a contract for transportation services with Belarusian company Stroitur, which offers bus rentals with drivers. Buses booked by Tsentrkurort transported migrants, including children, from Minsk airport to hotels. Tsentrkurort is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.
part of the Department of Presidential Affairs of Belarus
L'entreprise touristique d'État Tsentrkurort dépend de la direction de la gestion des propriétés du président de la Biélorussie. Tsentrkurort serait l'une des entreprises qui coordonnent le flux de migrants ayant l'intention de franchir la frontière entre la Biélorussie et l'Union. Tsentrkurort a aidé au moins 51 citoyens iraquiens à se procurer un visa pour se rendre en Biélorussie et a signé un contrat pour des services de transport avec l'entreprise biélorusse Stroitur, qui propose des services de location de cars avec chauffeurs. Les cars loués par Tsentrkurort ont transporté des migrants, dont des enfants, depuis l'aéroport de Minsk jusqu'à des hôtels. Tsentrkurort contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union.
Adresse: 39, rue Myasnikova, 220030 Minsk, Biélorussie Date d’enregistrement: 12.8.2003 Numéro d’enregistrement: 100726604
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT, RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT, STATE ENTERPRISE TSENTRKURORT, GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT, DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT, CENTRKURORT, TSENTRKURORT, RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT, RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT, STATE ENTERPRISE TSENTRKURORT, GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT, DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT, CENTRKURORT, TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr63m · ca-sema-27e729a70c7b5a9fa2db58e2b667c62508eb5e8e · usgsa-s4mrvr3x8 · usgsa-s4mrvr3x7 · ca-sema-2-6-by-tsentrkurort · eu-fsf-eu-6713-43 · usgsa-s4mrvr63k · usgsa-s4mrvr2dz · usgsa-s4mrvr3x5 · ca-sema-belarus-2-6 · usgsa-s4mrvr63h · usgsa-s4mrvr63j · ofac-pr-d2cf9a62320387ff0e8efedd46c9502268120271 · mc-freezes-f075677f31f5f6c9e2b827973233190ff2b40d4b · usgsa-s4mrvr3x3 · usgsa-s4mrvr3x2 · usgsa-s4mrvr63l · usgsa-s4mrvr3x6 · ofac-33171 · usgsa-s4mrvr3x4 · usgsa-s4mrvr63g · usgsa-s4mrvr63n · ch-seco-46762 · fr-ga-3702For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Myasnikova, d. 39, kom. 338, 220048 Minsk | Belarus | |
| BELARUS, 220030 Minsk, 39 Myasnikova St. | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Expands Sanctions Against Belarusian Regime with Partners and Allies | ||
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belarus |