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Canonical ID: NK-fQ89R5WCLtscqbsy44wHLk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus, Minsk, 11 Nezavisimosti Ave. | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:address | BELARUS, Minsk, 11 Nezavisimosti Ave. | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:address | BELARUS, Minsk, 11 Nezavisimosti Ave. | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:address | 11, avenue Nezavisimosti, Minsk | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
LegalEntity:addressEntity | addr-f67a4e6e8a34f8bb52a4213c0d9ce932267b59ed | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:addressEntity | addr-f67a4e6e8a34f8bb52a4213c0d9ce932267b59ed | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:addressEntity | addr-f67a4e6e8a34f8bb52a4213c0d9ce932267b59ed | eu_fsf | eu-fsf-eu-6715-41 | ||||
LegalEntity:alias | Республиканское дочернее унитарное предприятие “Отель “Минск” | rus | ch_seco_sanctions | ch-seco-46841 | |||
LegalEntity:alias | Гатэль “Мiнск” | bel | ch_seco_sanctions | ch-seco-46841 | |||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
Organization:country | by | eu_fsf | eu-fsf-eu-6715-41 | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
LegalEntity:createdAt | 2021-12-20 | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:email | hotelminsk@udp.gov.by | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
Organization:email | marketing@hotelminsk.by | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
Organization:email | hotelminsk@udp.gov.by | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:email | hotelminsk@udp.gov.by | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:email | marketing@hotelminsk.by | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:email | marketing@hotelminsk.by | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:id | 3e699a25050237c8074dbb26ba1b6f2eb48abdf5 | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:id | 9e3eeed7f04de6417356e88a20b5b042140d36ad | fra | mc_fund_freezes | mc-freezes-ebd8c2458bb99af2305650b0b000a50e4d1109fc | |||
Organization:id | fb83845f1ba84e50c33d2709f5a1fb4148a5381e | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:id | dd37286fb376cc9aebd1eb4fc2a748f9ad6846dd | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
LegalEntity:id | 5ca76be09e8b28485dcce24fe2e238df306fb4f9 | ch_seco_sanctions | ch-seco-46841 | ||||
LegalEntity:incorporationDate | 2016-12-26 | ch_seco_sanctions | ch-seco-46841 | ||||
LegalEntity:incorporationDate | 2017-04-03 | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:incorporationDate | 2016-12-26 | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
Organization:modifiedAt | 2022-02-26 | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:modifiedAt | 2022-02-26 | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:name | Republičko unitarno društvo kći „Hotel Minsk” | hrv | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Entreprise unitaire filiale républicaine “Hotel Minsk” | fra | mc_fund_freezes | mc-freezes-ebd8c2458bb99af2305650b0b000a50e4d1109fc | |||
Organization:name | Filiale unitaire républicaine "HOTEL MINSK" | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
LegalEntity:name | Republican subsidiary unitary enterprise “Hotel Minsk” | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:name | Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk” | nld | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Republikansko hčerinsko unitarno podjetje „Hotel Minsk“ | slv | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Fofhiontar aonadach poblachtach ‘HoTeil Minsk’ | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:name | Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘ | deu | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Empresa filial unitária da República "Hotel Minsk" | por | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Republičko unitarno društvo kći „Hotel Minsk” | hrv | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“ | lit | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’ | bul | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Республиканское дочернее унитарное предприятие “Отель “Минск” | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:name | Empresa unitaria filial de la República “Hotel Minsk” | spa | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Гатэль “Мiнск” | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:name | Filiala unitară de stat «Hotel Minsk» | ron | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Δημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk” | ell | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Onder de Republiek Belarus vallende gecentraliseerde dochteronderneming “Hotel Minsk” | nld | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | riiklik ühistütarettevõte „Hotel Minsk“ | est | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Filiala unitară de stat «Hotel Minsk» | ron | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Републиканско субсидиарно унитарно дружество ‘Hotel Minsk’ | bul | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Republikansko hčerinsko unitarno podjetje „Hotel Minsk“ | slv | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Гатэль “Мiнск” | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:name | Республиканское дочернее унитарное предприятие “Отель “Минск” | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:name | Fofhiontar aonadach poblachtach ‘HoTeil Minsk’ | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:name | Tasavallan unitaari tytäryritys ”Hotel Minsk” | fin | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk” | pol | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Empresa unitaria filial de la República “Hotel Minsk” | spa | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Respublikinė patronuojamoji unitarinė įmonė „Hotel Minsk“ | lit | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Entreprise unitaire filiale républicaine “Hotel Minsk” | fra | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Empresa filial unitária da República "Hotel Minsk" | por | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Republican subsidiary unitary enterprise “Hotel Minsk” | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:name | Republikanisches Einheitstochterunternehmen ‚Hotel Minsk‘ | deu | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Republikový dceřiný unitářský podnik „Hotel Minsk“ | ces | be_fod_sanctions | eu-fsf-eu-6715-41 | |||
Organization:name | Entreprise unitaire filiale républicaine “Hotel Minsk” | fra | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Państwowe zależne jednolite przedsiębiorstwo „Hotel Minsk” | pol | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Δημοκρατική θυγατρική διαχειριστική επιχείρηση “Hotel Minsk” | ell | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | riiklik ühistütarettevõte „Hotel Minsk“ | est | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Republican subsidiary unitary enterprise “Hotel Minsk” | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:name | Republikový dceřiný unitářský podnik „Hotel Minsk“ | ces | eu_fsf | eu-fsf-eu-6715-41 | |||
Organization:name | Tasavallan unitaari tytäryritys ”Hotel Minsk” | fin | eu_fsf | eu-fsf-eu-6715-41 | |||
LegalEntity:notes | E-mail address: hotelminsk@udp.gov.by; marketing@hotelminsk.by | ch_seco_sanctions | ch-seco-46841 | ||||
LegalEntity:notes | Hotel Minsk is a subsidiary company of the Belarus President Property Management Directorate – a government agency that directly reports to the President. Hotel Minsk took part in the illegal border-crossing scheme carried out by Belarusian security services and Stated-owned companies. Migrants were accommodated in the hotel before being transported to the border between Belarus and Union Member States in order to illegally cross it. Iraqi migrants had listed Hotel Minsk as a temporary residence in their Belarusian visa applications, which were lodged immediately before their arrival to Belarus. Hotel Minsk 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-46841 | ||||
LegalEntity:notes | Fax: +375 (17) 200-00-72 | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:notes | Hotel Minsk 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 Minsk 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. Des migrants iraquiens avaient indiqué Hotel Minsk comme résidence temporaire dans leurs demandes de visa biélorusse, introduites juste avant leur arrivée en Biélorussie. Hotel Minsk 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-3704 | |||
Organization:notes | Adresse: 11, avenue Nezavisimosti, Minsk, Biélorussie Date d’enregistrement: 26.12.2016/3.4.2017 Numéro d’enregistrement: 192750964 Site internet: http://hotelminsk.by/ Adresse électronique: hotelminsk@udp.gov.by; marketing@hotelminsk.by Tél.: +375 (17) 209-90-61 Télécopieur: +375 (17) 200-00-72 | fra | mc_fund_freezes | mc-freezes-ebd8c2458bb99af2305650b0b000a50e4d1109fc | |||
Organization:phone | +375 (17) 200-00-72 (télécopie) | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
Organization:phone | +375172099061 | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
Organization:phone | +375172099061 | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:phone | +375172000072 | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
LegalEntity:phone | +375172099061 | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:phone | +375172099061 | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:phone | +375172000072 | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:programId | EU-BLR | eu_fsf | eu-fsf-eu-6715-41 | ||||
Organization:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
Organization:registrationNumber | 192750964 | eu_fsf | eu-fsf-eu-6715-41 | ||||
LegalEntity:registrationNumber | 192750964 | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:registrationNumber | 192750964 | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
Organization:registrationNumber | 192750964 | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3704 | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-6715-41 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46841 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-6715-41 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3704 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ebd8c2458bb99af2305650b0b000a50e4d1109fc | |||
Organization:website | http://hotelminsk.by/ | eu_fsf | eu-fsf-eu-6715-41 | ||||
LegalEntity:website | http://hotelminsk.by/ | ch_seco_sanctions | ch-seco-46841 | ||||