Sociedad Limitada Por Acciones Abierta Hotel Planeta
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 pré |
| - | |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Date of registration: 1.2.1994/6.3.2000 Registration number: 100135173 Website: https://hotelplaneta.by/ E-mail address: planeta |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Date of registration: 1.2.1994/6.3.2000 Registration number: 100135173 Website: https://hotelplaneta.by/ E- |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Date of registration: 1.2.1994/6.3.2000 Registration number: 100135173 Website: https://hote |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sociedad Limitada Por Acciones Abierta Hotel Planeta have any sanctions?
Yes, Sociedad Limitada Por Acciones Abierta Hotel Planeta is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad Limitada Por Acciones Abierta Hotel Planeta?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sociedad Limitada Por Acciones Abierta Hotel Planeta: