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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:addressEntity | addr-8fb6ba7d2f61dc7180d322fbc7d17f137dc6f991 | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:addressEntity | addr-8fb6ba7d2f61dc7180d322fbc7d17f137dc6f991 | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:addressEntity | addr-8fb6ba7d2f61dc7180d322fbc7d17f137dc6f991 | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:addressEntity | addr-c17776904844e4a158d0c3ed200a2a75d2bc8c86 | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:alias | OAO “Гостиница Планета” | rus | ch_seco_sanctions | ch-seco-46787 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:alias | ААТ “Гасцiнiца Планета” | bel | ch_seco_sanctions | ch-seco-46787 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:country | by | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:country | by | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:country | by | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:createdAt | 2022-02-25 | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:createdAt | 2021-12-20 | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:createdAt | 2022-02-25 | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:email | planeta@udp.gov.by | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:email | planeta@udp.gov.by | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:email | planeta@udp.gov.by | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:email | planeta@udp.gov.by | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:id | d34d4ee7e142a121b6cc559dea06c9ee3d57413f | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:id | bdf10679fcc3fcd34df9400e06795b994dd7d9d3 | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:id | a07cc1598b504fc7d03f32b8e4b31cf3b841a41a | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:id | c9f3286c8b078e9a9ac1e68cdbf44515522f9450 | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:incorporationDate | 2000 | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:incorporationDate | 1994-02-01 | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:incorporationDate | 1994 | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:legalForm | Société par actions ouverte | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Societatea deschisă pe acțiuni «HOTEL PLANETA» | ron | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Société par actions ouverte "HOTEL PLANETA" | fra | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Offene Aktiengesellschaft ‚HOTEL PLANETA‘ | deu | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | OJSC »HOTEL PLANETA« | pol | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | ААТ «ГАСЦІНІЦА ПЛАНЕТА» | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA» | ell | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA» | ell | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | OJSC »HOTEL PLANETA« | pol | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Sociedade por ações aberta "HOTEL PLANETA" | por | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Open Joint Stock Company "HOTEL PLANETA" | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Offene Aktiengesellschaft ‚HOTEL PLANETA‘ | deu | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Sociedad limitada por acciones abierta “HOTEL PLANETA” | spa | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Avatud aktsiaselts „HOTEL PLANETA“ | est | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Javno dioničko društvo „HOTEL PLANETA” | hrv | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Openbare vennootschap op aandelen “HOTEL PLANETA” | nld | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Societatea deschisă pe acțiuni «HOTEL PLANETA» | ron | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Société par actions ouverte "HOTEL PLANETA" | fra | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Odprta delniška družba ‚HOTEL PLANETA‘ | slv | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | ААТ «ГАСЦІНІЦА ПЛАНЕТА» | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | ОAО «ГОСТИНИЦА ПЛАНЕТА» | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Atviroji akcinė bendrovė „HOTEL PLANETA“ | lit | eu_fsf | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Open Joint Stock Company "HOTEL PLANETA" | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Sociedade por ações aberta "HOTEL PLANETA" | por | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Atviroji akcinė bendrovė „HOTEL PLANETA“ | lit | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Sociedad limitada por acciones abierta “HOTEL PLANETA” | spa | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Odprta delniška družba ‚HOTEL PLANETA‘ | slv | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Openbare vennootschap op aandelen “HOTEL PLANETA” | nld | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Javno dioničko društvo „HOTEL PLANETA” | hrv | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Avatud aktsiaselts „HOTEL PLANETA“ | est | be_fod_sanctions | eu-fsf-eu-6716-40 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | ОAО «ГОСТИНИЦА ПЛАНЕТА» | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:name | HOTEL PLANETA | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:name | Open Joint Stock Company “Hotel Planeta” | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:notes | Fax: +375 (17) 226-78-55 | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:notes | OJSC Hotel Planeta is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Planeta took part in the illegal border-crossing scheme carried out by Belarusian security services and state-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and the Union in order to illegally cross it. They paid USD 1 000 to a travel agent in Baghdad for the flight, a tourist visa and a stay in the hotel. Hotel Planeta is therefore contributing to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union. | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:notes | La société par actions ouverte OJSC Hotel Planeta est une filiale de la direction de la gestion des propriétés du président de la Biélorussie, agence gouvernementale qui rend compte directement au président. Hotel Planeta a pris part au dispositif de franchissement illégal des frontières mis en œuvre par les services de sécurité et des entreprises publiques de Biélorussie. Des migrants ont été hébergés dans cet hôtel avant d'être transportés à la frontière entre la Biélorussie et l'Union afin de la franchir illégalement. Ils ont versé 1 000 dollars américains à une agence de voyage de Bagdad pour le vol, un visa de tourisme et un séjour à l'hôtel. Hotel Planeta contribue donc aux activités du régime de Loukachenka qui facilitent le franchissement illégal des frontières extérieures de l'Union. | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:phone | +375 (17) 226-78-55 - télécopie | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:phone | +375172267855 | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:phone | +375172267853 | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:phone | +375172267853 | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:phone | +375172267853 | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:phone | +375172267855 | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:phone | +375172267853 | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:registrationNumber | 100135173 | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:registrationNumber | 100135173 | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:registrationNumber | 100135173 | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:registrationNumber | 100135173 | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3705 | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:topics | sanction | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | LegalEntity:website | https://hotelplaneta.by/ | ch_seco_sanctions | ch-seco-46787 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:website | https://hotelplaneta.by/ | eu_fsf | eu-fsf-eu-6716-40 | |||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:website | https://hotelplaneta.by/ | fra | fr_tresor_gels_avoir | fr-ga-3705 | ||||
| NK-84UhvM57GHMhWp7QpqVSXo | Organization:website | https://hotelplaneta.by/ | be_fod_sanctions | eu-fsf-eu-6716-40 | |||||