Apolika · https://apolika.com
Evidence file
Entreprise unitaire républicaine "TSENTRKURORT"
What this system held and said about the company on 27 October 2026, as of the moment the file was made, and what it rested on. Made on 27 October 2026, 01:34 UTC.
- listings in force
- 2
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceFrance gels des avoirs
(UE) 2021/2124 du 02/12/2021 (UE Biélorussie - R (CE) 765/2006 )
- In this state since
- 12 Sept 2026
- Reason given
- 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.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 1248
- In forceFrance gels des avoirs
(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
- In this state since
- 12 Sept 2026
- Reason given
- 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.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 2330
Ownership verdicts
No ownership verdict was on file for this company on 27 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 16:05 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- France Registre national des gels, checked 12 Sept 2026
Where the company is registered or connected
BY: registered here
No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns its companies.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
entreprise unitaire republicaine tsentrkurort
France Registre national des gels, since 28 Sept 2026, last confirmed by the date on 26 Oct 2026.
Jurisdiction
BY
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
France Registre national des gels
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.
The assessment reading
- Taken
- 12 September 2026, 16:05 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
464322befc2646d33f7284fd5e3999c52b3a40c4A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
2b7a9078-561b-4345-87aa-1b9313d02abb
This file
- Address
- https://apolika.com/entities/e8781533-8106-4b0f-b59d-fec9070c9d42/evidence?as_of=2026-10-27The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 27 October 2026, 01:34 UTC