Organization

RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT

Sanctioned entity

Belarus. Named in 15 sanctions listings.

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Summary

Registration number: 100726604

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.

Numéro d'enregistrement - Date d'enregistrement: 12/08/2003: 100726604

(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 1248)

part of the Department of Presidential Affairs of Belarus

L'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.

Identification published: number=100726604; identificationTypeDescription=Registration Number; countryDescription=UNKNOWN; remark=Date of registration: 12.08.2003

Name Republican unitary enterprise “TSENTRKURORT”: part of the Department of Presidential Affairs of Belarus

100726604 (regnumber-Registration Number) (Date of registration: 12.08.2003)

Adresse: 39, rue Myasnikova, 220030 Minsk, Biélorussie Date d’enregistrement: 12.8.2003 Numéro d’enregistrement: 100726604

Date of registration: 12.8.2003

(Date of UN designation: 2021-12-02)

(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 2330)

(also REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT)

(also TSENTRKURORT, CENTRKURORT, DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT, GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT, STATE ENTERPRISE TSENTRKURORT, RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT, RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT, TSENTRKURORT, CENTRKURORT, DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT, GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT, STATE ENTERPRISE TSENTRKURORT, RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT, RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT)

Sanctions and listings15

  • Listed
    16 Mar 2022; 20 Dec 2021

    Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-BRUSReference 46762seco.admin.chseco.admin.ch

  • Listed
    16 Feb 2025
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Dec 2021

    Belarus Sanctions - BELARUS-EO14038

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    BELARUS-EO14038 and block

    Executive Order 14038 (Belarus)

    Programme US-BRUSReference 33171treasury.govofac.treasury.gov

  • Listed
    25 Feb 2022
    Effective
    2 Dec 2021

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2021-12-02

    regulationType=amendment; organisationType=council

    2022/300 (OJ L46)

    Programme EU-BLRReference EU.6713.43eur-lex.europa.eusanctionsmap.eu

  • Listed
    2 Dec 2021

    Special Economic Measures Act - Belarus

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 6international.gc.cainternational.gc.ca

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2022/300 du 24/02/2022 and (ue) 2021/2124 du 02/12/2021

    Autorité de désignation publiée : Union européenne

    L’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.

    geldefonds.gouv.mc

  • Listed
    16 Feb 2025
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    L'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.

    Programme EU-BLRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    16 Feb 2025
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Dec 2021

    EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/2124 (OJ L430I)

    Programme EU-BLRfinance.belgium.besanctionsmap.eu

  • Listed
    16 Feb 2025
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    2 Dec 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number100726604
Registration number100726604
Registration number100726604Belarus

Other names37

Also known as37

Întreprinderea unitară de stat «TSENTRKURORT»Dzyarzhaunaye pradpryemstva TSENTRKURORTДзяржаўнае прадпрыемства ЦЭНТРКУРОРТRepublikansko unitarno podjetje ‚TSENTRKURORT‘Gosudarstvennoye predpriyatiye TSENTRKURORTРеспубликанское унитарное предприятие ЦЕНТРКУРОРТRespublikanskaye unitarnaye pradpryemstva TSENTRKURORTРеспубликанское унитарное предприятие “ЦЕНТРКУРОРТ”Fofhiontar aonadach poblachtach ‘TSENTRKURORT’Государственное предприятие ЦЕНТРКУРОРТРэспублiканскае унiтарнае прадпрыемства “ЦЭНТРКУРОРТ”riiklik ühisettevõte „TSENTRKURORT“Państwowe jednolite przedsiębiorstwo »TSENTRKURORT«Empresa unitaria de la República "TSENTRKURORT"Δημοκρατική διαχειριστική επιχείρηση “TSENTRKURORT”TsentrkurortOnder de Republiek Belarus vallende gecentraliseerde onderneming “TSENTRKURORT”Рэспубліканскае унітарнае прадпрыемства “ЦЭНТРКУРОРТ”
Show 19 more
CentrkurortRespublikinė unitarinė įmonė TSENTRKURORTEmpresa unitária da República "TSENTRKURORT"State Enterprise TSENTRKURORTRepublikanisches Einheitsunternehmen ‚TSENTRKURORT‘Entreprise unitaire républicaine "TSENTRKURORT"Centrkurort „TSENTRKURORT“Tasavallan unitaariyritys ”TSENTRKURORT”Državno unitarno poduzeće „TSENTRKURORT”Respublikanskoye unitarnoye predpriyatiye TSENTRKURORTРэспубліканскае ўнітарнае прадпрыемства ЦЭНТРКУРОРТEntreprise unitaire républicaine “TSENTRKURORT”GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORTDZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORTSTATE ENTERPRISE TSENTRKURORTRepublican unitary enterprise “TSENTRKURORT”CENTRKURORTRepublican Unitary Enterprise TsentrkurortRESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT

Addresses4

  • BELARUS, 220030 Minsk, 39 Myasnikova St.

  • 39, rue Myasnikova, 220030 Minsk

  • 220048 Minsk, ul. Myasnikova, d. 39, kom. 338

  • ул. Мясникова, д. 39, ком. 338, г. Минск, 220048

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