Statements: RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT

Canonical ID: NK-gnGyiutdZiEhbzHwVzo97X · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3x3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr63g
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LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr63h
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Organization:idea64e12c8d87156f6108b5c21822644dbd275522frafr_tresor_gels_avoirfr-ga-3702
Organization:idcd45abb2364ffbd6c9db7085f7979a1e740f4511engus_ofac_sdnofac-33171
Organization:ide4de2bd95e3d4f94032199e5fa08123cb806a664framc_fund_freezesmc-freezes-f075677f31f5f6c9e2b827973233190ff2b40d4b
Company:id5f28897b2fc25aa97c2b0d2fce6588e1b8092d62ext_us_ofac_press_releasesNK-gnGyiutdZiEhbzHwVzo97X
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LegalEntity:idf41bffa1276ea2b93245d0798476240ebe5b9182engus_sam_exclusionsusgsa-s4mrvr2dz
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LegalEntity:id6ee8e7993e4538243b2c3bed66d56796577f5107engus_sam_exclusionsusgsa-s4mrvr3x4
LegalEntity:id3053961a346d5e5c48ace6104804c9e4c6e742c7engus_sam_exclusionsusgsa-s4mrvr63j
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Organization:iddce4f4b36e21662a98d479db745e902775246524us_trade_cslofac-33171
Organization:incorporationDate2003-08-12frafr_tresor_gels_avoirfr-ga-3702
LegalEntity:incorporationDate2003-08-12ch_seco_sanctionsch-seco-46762
Organization:incorporationDate2000-07-19engus_ofac_sdnofac-33171
Organization:legalFormState-Owned Enterpriseengus_ofac_sdnofac-33171
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6713-43
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46762
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6713-43
Organization:nameRepublican Unitary Enterprise Tsentrkurortengus_ofac_sdnofac-33171
LegalEntity:nameSTATE ENTERPRISE TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr63j
Company:nameRepublican Unitary Enterprise Tsentrkurortengext_us_ofac_press_releasesNK-gnGyiutdZiEhbzHwVzo97X
Organization:nameEntreprise unitaire républicaine “TSENTRKURORT”framc_fund_freezesmc-freezes-f075677f31f5f6c9e2b827973233190ff2b40d4b
LegalEntity:nameTsentrkurortca_dfatd_sema_sanctionsca-sema-27e729a70c7b5a9fa2db58e2b667c62508eb5e8e
LegalEntity:nameTSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr63n
LegalEntity:nameREPUBLICAN UNITARY ENTERPRISE TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr2dz
LegalEntity:nameCENTRKURORTengus_sam_exclusionsusgsa-s4mrvr3x7
LegalEntity:nameGOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr3x5
LegalEntity:nameRESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr3x2
LegalEntity:nameDZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr3x6
LegalEntity:nameGOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr63k
Organization:nameRepublican unitary enterprise “TSENTRKURORT”be_fod_sanctionseu-fsf-eu-6713-43
Organization:nameРеспубликанское унитарное предприятие “ЦЕНТРКУРОРТ”rusbe_fod_sanctionseu-fsf-eu-6713-43
LegalEntity:nameRESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr3x3
LegalEntity:nameDZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr63l
LegalEntity:nameRESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr63g
LegalEntity:nameRepublican unitary enterprise “TSENTRKURORT”ch_seco_sanctionsch-seco-46762
LegalEntity:nameTSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr3x8
LegalEntity:nameCENTRKURORTengus_sam_exclusionsusgsa-s4mrvr63m
LegalEntity:nameSTATE ENTERPRISE TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr3x4
LegalEntity:nameRESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORTengus_sam_exclusionsusgsa-s4mrvr63h
Organization:nameRepublican unitary enterprise “TSENTRKURORT”eu_fsfeu-fsf-eu-6713-43
Organization:nameREPUBLICAN UNITARY ENTERPRISE TSENTRKURORTus_trade_cslofac-33171
Organization:nameEntreprise unitaire républicaine "TSENTRKURORT"frafr_tresor_gels_avoirfr-ga-3702
Organization:nameРеспубликанское унитарное предприятие “ЦЕНТРКУРОРТ”ruseu_fsfeu-fsf-eu-6713-43
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr3x5
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr63l
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr3x6
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr63h
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr63m
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr3x2
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr3x7
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr63g
Organization:notespart of the Department of Presidential Affairs of Belarusbe_fod_sanctionseu-fsf-eu-6713-43
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr3x4
LegalEntity:notesState-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.ch_seco_sanctionsch-seco-46762
Organization:notesL'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.frafr_tresor_gels_avoirfr-ga-3702
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr63j
Organization:notesAdresse: 39, rue Myasnikova, 220030 Minsk, Biélorussie Date d’enregistrement: 12.8.2003 Numéro d’enregistrement: 100726604framc_fund_freezesmc-freezes-f075677f31f5f6c9e2b827973233190ff2b40d4b
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr3x8
Organization:notespart of the Department of Presidential Affairs of Belaruseu_fsfeu-fsf-eu-6713-43
LegalEntity:notes(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)engus_sam_exclusionsusgsa-s4mrvr2dz
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr63k
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr63n
LegalEntity:notes(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)engus_sam_exclusionsusgsa-s4mrvr3x3
Organization:programIdUS-BRUSengus_ofac_sdnofac-33171
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-46762
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6713-43
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-27e729a70c7b5a9fa2db58e2b667c62508eb5e8e
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3702
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6713-43
Organization:registrationNumber100726604engus_ofac_sdnofac-33171
Organization:registrationNumber100726604be_fod_sanctionseu-fsf-eu-6713-43
Organization:registrationNumber100726604eu_fsfeu-fsf-eu-6713-43
Organization:registrationNumber100726604frafr_tresor_gels_avoirfr-ga-3702
LegalEntity:registrationNumber100726604ch_seco_sanctionsch-seco-46762
Organization:sectorTravel agency activitiesengus_ofac_sdnofac-33171
Organization:sectorTour operator activitiesengus_ofac_sdnofac-33171
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0512engext_us_ofac_press_releasesNK-gnGyiutdZiEhbzHwVzo97X
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33171engus_ofac_sdnofac-33171
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3702frafr_tresor_gels_avoirfr-ga-3702
Organization:topicssanctionus_trade_cslofac-33171
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