Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DANA HOLDINGS LIMITED · Dana Astra · Dana Holdings · Dana Holdings Limited · Dana Holdings a.k.a Dana Astra · | [sources] | |||
Other name | Dana Holdings · Dana Kholdingz · FLLC Dana Astra · Foreign LLC "Dana Astra" · IOOO Dana Astra · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Private sector development group · Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Belarus · Cyprus | [sources] | |||
Country | Belarus · Cyprus | [sources] | |||
PR@bir.by · info@bir.by | [sources] | ||||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5063738358 | [sources] | |||
Phone | +375172693251 · +375172693260 · +375172693290 · +375296362391 · 00375 17 26 93 290 | [sources] | |||
Registration number | 191295361 · 690611860 · C319556 · EZQTF3H8DVH4 · H2RANM231M56 · | [sources] | |||
Website | bir.by · dana-holdings.com · en.dana-holdings.com | [sources] | |||
Status | Active · Εγγεγραμμένη | [sources] | |||
Address | 220076, Республіка Білорусь, м. Мінськ, вул. Петра Мстиславця, буд. 9 (прим. 9-13) · BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 · Belarus, 220 114 Minsk, Dana Center, St. P. Mstislavets 9 (1st floor) · CRONOS COURT, FLAT 21, 66 ARCH. MAKARIOU III, 1077 NICOSIA, CYP · Cronos Court, Flat 21, 66 Arch. Makariou III, 1077 Nicosia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
gb-fcdo-bel0063
· usgsa-s4mrhw8hl
· fr-ga-3374
· ch-seco-49903
· ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
· eu-fsf-eu-7412-5
· mc-freezes-bffec670469c097776a2982dea1acec0529870ea
· permid-5063738358
· fr-ga-4273
· oc-companies-cy-he319556
· mc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85
· ua-nazk-company-279
· ua-nabc-company-279-dana-holdings-dana-astra
· ofac-32727
· oc-companies-by-191295361
· NK-7HACpgBrGejEbbH9NjaWJC
· ofac-32729
· gb-hmt-14035
· ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
· eu-fsf-eu-6049-75
· ch-seco-44306
· usgsa-s4mrhw8hj
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.