Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DANA HOLDINGS LIMITED · Dana Astra · Dana Holdings · Dana Holdings (Dana Astra) · Dana Holdings Limited · 13 more... | [sources] | |||
Other name | Dana Holdings · Dana Kholdingz · FLLC Dana Astra · Foreign LLC "Dana Astra" · IOOO Dana Astra · 15 more... | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Private sector development group · Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Belarus · Cyprus | [sources] | |||
Country | Belarus · Cyprus | [sources] | |||
Registration number | 191295361 · 690611860 · C319556 · HE 319556 · HE319556 | [sources] | |||
PR@bir.by · info@bir.by | [sources] | ||||
Keywords | Інші · Юридичні особи під санкціями ЄС | [sources] | |||
OGRN | 191295361 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5063738358 | [sources] | |||
Phone | +375172693251 · +375172693260 · +375172693290 · +375296362391 · 00375 17 26 93 290 | [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) · Cronos Court, Flat 21, 66 Arch. Makariou III, 1077 Nicosia · Minsk, st. Mstislavtsa 9 (Dana Center, 1st floor), Belarus · Ul. Mstislavtsa 9 (Dana Center, 1 etazh), MINSK, MINSKAYA OBLAST, Belarus · ul. Petra Mstislavtsa, d. 9, pom. 9-13, 220076 Minsk · 3 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · 1 more... | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
· fr-ga-4273
· oc-companies-by-191295361
· eu-fsf-eu-6049-75
· fr-ga-3374
· ch-seco-49903
· ch-seco-44306
· oc-companies-cy-he319556
· ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
· ofac-32729
· eu-fsf-eu-7412-5
· ofac-32727
· ua-nazk-company-279
· NK-7HACpgBrGejEbbH9NjaWJC
· ua-nabc-company-279-dana-holdings-dana-astra
· gb-hmt-14035
· permid-5063738358
For experts: raw data explorer
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