OrganisationCurrently listed

Republican unitary enterprise “TSENTRKURORT”

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2021-12-02
11 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 132111

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.6713.43" logicalId="132111">
        <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="Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="132114">
            <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="Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ”" function="" title="" nameLanguage="BE" strong="true" regulationLanguage="en" logicalId="132115">
            <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="Tasavallan unitaariyritys ”TSENTRKURORT”" function="" title="" nameLanguage="FI" strong="true" regulationLanguage="en" logicalId="132409">
            <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="Republican unitary enterprise “TSENTRKURORT”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="132116">
            <remark>part of the Department of Presidential Affairs of Belarus</remark>
            <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="Fofhiontar aonadach poblachtach ‘TSENTRKURORT’" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="132395">
            <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="Entreprise unitaire républicaine &quot;TSENTRKURORT&quot;" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="132396">
            <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="Δημοκρατική διαχειριστική επιχείρηση “TSENTRKURORT”" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="132397">
            <regulationSummary regulationType="amendment" publicati

Name on list: Republican unitary enterprise “TSENTRKURORT”
Programmes / regimes: BLR
Listed on: 2021-12-02
Last updated: 2022-02-25
Aliases: Республиканское унитарное предприятие “ЦЕНТРКУРОРТ” · Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ”
Countries: Belarus
Addresses: 39 Myasnikova St., 220030, Minsk, BELARUS
Identifiers: EU reference: EU.6713.43
Registration number: 100726604
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
Remarks: part of the Department of Presidential Affairs of Belarus

OFAC SDN (US)Active listingID 33171

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>33171</uid>
    <lastName>REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>22813</uid>
        <idType>Registration Number</idType>
        <idNumber>100726604</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>143010</uid>
        <idType>Organization Established Date</idType>
        <idNumber>19 Jul 2000</idNumber>
      </id>
      <id>
        <uid>143013</uid>
        <idType>Organization Type:</idType>
        <idNumber>Tour operator activities</idNumber>
      </id>
      <id>
        <uid>143015</uid>
        <idType>Organization Type:</idType>
        <idNumber>Travel agency activities</idNumber>
      </id>
      <id>
        <uid>143012</uid>
        <idType>Target Type</idType>
        <idNumber>State-Owned Enterprise</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>52170</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT</lastName>
      </aka>
      <aka>
        <uid>52171</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT</lastName>
      </aka>
      <aka>
        <uid>52172</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>STATE ENTERPRISE TSENTRKURORT</lastName>
      </aka>
      <aka>
        <uid>52173</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT</lastName>
      </aka>
      <aka>
        <uid>52174</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT</lastName>
      </aka>
      <aka>
        <uid>52175</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>CENTRKURORT</lastName>
      </aka>
      <aka>
        <uid>52176</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TSENTRKURORT</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>49842</uid>
        <address1>ul. Myasnikova, d. 39, kom. 338</address1>
        <city>Minsk</city>
        <postalCode>220048</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT
Programmes / regimes: BELARUS-EO14038
Aliases: RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT · RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT · STATE ENTERPRISE TSENTRKURORT · GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT · DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT · CENTRKURORT · TSENTRKURORT
Countries: Belarus
Addresses: ul. Myasnikova, d. 39, kom. 338, Minsk, 220048, Belarus
Identifiers: Registration Number: 100726604
Organization Established Date: 19 Jul 2000
Organization Type:: Tour operator activities
Organization Type:: Travel agency activities

SECO (Switzerland)Active listingID 46762

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="46762"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46766" main="true"><name ssid="46768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Republican unitary enterprise “TSENTRKURORT”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”</spelling-variant></name-part></name><address ssid="46767" place-id="319" quality="good"><address-details>39 Myasnikova St.</address-details><zip-code>220030</zip-code></address></identity><justification ssid="49954">State-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.</justification><other-information ssid="46764">Date of registration: 12.8.2003</other-information><other-information ssid="46765">Registration number: 100726604</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49954">State-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.</justification></added><removed><justification ssid="46763">State-owned tourism company Tsentrkurort is part of the Department of Presidential Affairs of Belarus. Tsentrkurort is reported to be one of the companies coordinating the flow of migrants that intend to cross the border between Belarus and Union Member States. 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.</justification></removed></modification><modification modification-type="listed" enactment-date="2021-12-17" publication-date="2021-12-20" effective-date="2021-12-20"><added><target ssid="46762"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46766" main="true"><name ssid="46768" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Republican unitary enterprise “TSENTRKURORT”</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”</spelling-variant><spelling-variant lang="RU

Name on list: Republican unitary enterprise “TSENTRKURORT”
Programmes / regimes: Belarus
Listed on: 2021-12-20
Last updated: 2022-03-16
Aliases: Рэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ” · Республиканское унитарное предприятие “ЦЕНТРКУРОРТ”
Countries: Belarus
Addresses: 39 Myasnikova St., 220030, Minsk, Belarus
Remarks: State-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. Date of registration: 12.8.2003 Registration number: 100726604

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Timeline

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About these lists

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

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

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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