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Open Joint Stock Company "HOTEL PLANETA"

Sanctioned entity
TypeOrganization[sources]
NameAtviroji akcinė bendrovė „HOTEL PLANETA“ · Avatud aktsiaselts „HOTEL PLANETA“ · Cuideachta Comhstoic Oscailte ‘HOTEL PLANETA’ · HOTEL PLANETA · Javno dioničko društvo „HOTEL PLANETA” · 14 more...[sources]
Other nameOAO “Гостиница Планета” · ААТ “Гасцiнiца Планета”[sources]
Incorporation date · [sources]
Legal formSociété par actions ouverte[sources]
CountryBelarus[sources]
E-Mailplaneta@udp.gov.by[sources]
Phone+375 (17) 226-78-55 - télécopie · +375172267853 · +375172267855[sources]
Registration number100135173[sources]
Websitehotelplaneta.by[sources]
Statusnot available[sources]
Address31, avenue Pobediteley, Minsk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Fax: +375 (17) 226-78-55

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Adresse: 31, avenue Pobediteley, Minsk, Biélorussie Date d’enregistrement: 1.2.1994/6.3.2000 Numéro d’enregistrement: 100135173 Site internet: https://hotelplaneta.by/ Adresse électronique: planeta@udp.gov.by Tél.: +375 (17) 226-78-53 Télécopieur: +375 (17) 226-78-55

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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


Source data IDs: mc-freezes-460e86257579642316e177a9cad75a26f132ee1d · fr-ga-3705 · ch-seco-46787 · eu-fsf-eu-6716-40

For experts: raw data explorer