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ААТ «ГАСЦІНІЦА ПЛАНЕТА»

  • Listed by EU Consolidated List, SECO (Switzerland)
  • Belarus
  • First listed 2021-12-02
  • 5 aliases

List entries (2)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 132127
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2022-02-25
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2021-12-02" designationDetails="" unitedNationId="" euReferenceNumber="EU.6716.40" logicalId="132127">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ААТ «ГАСЦІНІЦА ПЛАНЕТА»" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="132130">
                <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Open Joint Stock  Company &quot;HOTEL  PLANETA&quot;" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="132131">
                <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Societatea deschisă pe acțiuni «HOTEL PLANETA»" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="132441">
                <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="ОAО «ГОСТИНИЦА ПЛАНЕТА»" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="132428">
                <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Société par actions ouverte &quot;HOTEL PLANETA&quot;" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="132429">
                <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Ανοικτή συμμετοχική εταιρεία “HOTEL PLANETA»" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="132430">
                <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01.ENG&amp;toc=OJ%3AL%3A2021%3A430I%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Avatud aktsiaselts „HOTEL PLANETA“" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="132431">
                <regulationSummary regulationType="amendment" publicationDate="2021-12-02" numberTitle="2021/2124 (OJ L430I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.430.01.0001.01
    Name on list
    ААТ «ГАСЦІНІЦА ПЛАНЕТА»
    Programmes / regimes
    BLR
    Listed on
    2021-12-02
    Last updated
    2022-02-25
    Aliases
    Open Joint Stock Company "HOTEL PLANETA" · ОAО «ГОСТИНИЦА ПЛАНЕТА»
    Countries
    Belarus
    Addresses
    31 Pobediteley Ave., Minsk, BELARUS
    Identifiers
    EU reference: EU.6716.40
    Registration number: 100135173
    Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
  • SECO (Switzerland)Active listingID 46787
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2022-03-16
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="46787"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46795" main="true"><name ssid="49971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Hotel Planeta”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Гасцiнiца Планета”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OAO “Гостиница Планета”</spelling-variant></name-part></name><address ssid="46796" place-id="319" quality="good"><address-details>31 Pobediteley Ave.</address-details></address></identity><justification ssid="49964">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.</justification><other-information ssid="49965">Date of registration: 1.2.1994/6.3.2000</other-information><other-information ssid="49966">Registration number: 100135173</other-information><other-information ssid="49967">Website: https://hotelplaneta.by/</other-information><other-information ssid="49968">E-mail address: planeta@udp.gov.by</other-information><other-information ssid="49969">Tel.: +375 (17) 226-78-53</other-information><other-information ssid="49970">Fax: +375 (17) 226-78-55</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="46795" main="true"><name ssid="49971" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Open Joint Stock Company “Hotel Planeta”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ААТ “Гасцiнiца Планета”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">OAO “Гостиница Планета”</spelling-variant></name-part></name><address ssid="46796" place-id="319" quality="good"><address-details>31 Pobediteley Ave.</address-details></address></identity><justification ssid="49964">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.</justification><other-information ssid="49965">Date of registration: 1.2.1994/6.3.2000</other-information><other-information ssid="49966">Registration number: 100135173</other-information><other-information ssid="49967">Website: https://hotelplaneta.by/</other-information><other-information ssid="49968">E-mail address: planeta@udp.gov.by</other-information><other-information ssid="49969">Tel.: +375 (17) 226-78-53</other-information><other-information ssid="49970">Fax: +375 (17) 226-78-55</other-information></added><removed><identity ssid="46795" main="true"><name ssid="46797" name-type="primary-name" quality="good" lang="eng">
    Name on list
    Open Joint Stock Company “Hotel Planeta”
    Programmes / regimes
    Belarus
    Listed on
    2021-12-20
    Last updated
    2022-03-16
    Aliases
    ААТ “Гасцiнiца Планета” · OAO “Гостиница Планета”
    Countries
    Belarus
    Addresses
    31 Pobediteley Ave., Minsk, Belarus
    Remarks
    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. Date of registration: 1.2.1994/6.3.2000 Registration number: 100135173 Website: https://hotelplaneta.by/ E-mail address: planeta@udp.gov.by Tel.: +375 (17) 226-78-53 Fax: +375 (17) 226-78-55

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.