| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DANA HOLDINGS LIMITED · Dana Astra · Dana Holdings · Dana Holdings a.k.a Dana Astra · Dana Holdings/Dana Astra · | [sources] | |||
| Alias | FLLC Dana Astra · IOOO Dana Astra · Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astra · Inozemne tovarystvo z obmezhenoiu vidpovidalnistiu "Dana astra" · ZTAA Dana Astra · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private sector development group · Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Belarus · Cyprus | [sources] | |||
| Country | Belarus | [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 · C 319556 · HE319556 | [sources] | |||
| Summary | Private sector development group | [sources] | |||
| Unique Entity ID | EZQTF3H8DVH4 · YGDCUAPR2DL4 · YGH6R2K1C2C4 · YGJUX4A43XX1 · YGK9VLAPWRZ9 · | [sources] | |||
| Website | bir.by · dana-holdings.com · en.dana-holdings.com | [sources] | |||
| Status | Active · Διαγραμμένη | [sources] | |||
| Address | 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 · 220076 Minsk, ul. Petra Mstislavtsa, d. 9, pom. 9-13 · 220076, Республіка Білорусь, м. Мінськ, вул. Петра Мстиславця, буд. 9 (прим. 9-13) · BELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4) · BELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-12-17)
191295361 (regnumber-Registration Number) (Registration number: Dana Astra: 191295361)
(Date of UN designation: 2020-12-17)
Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime.
Dana Astra, previously a subsidiary of Dana Holdings, is one of the main real estate developers and constructors in Belarus. The company received development rights for plots of land and is developing the multifunctional centre “Minsk World”, which is advertised by the company as the biggest investment of its kind in Europe. Individuals reportedly representing Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Astra is therefore benefitting from and supporting the Lukashenka regime.
previously a subsidiary of Dana Holdings
Dana Astra, qui était auparavant une filiale de Dana Holdings, est l’un des principaux promoteurs et constructeurs immobiliers en Biélorussie. L’entreprise a reçu des droits de promotion immobilière pour des parcelles de terrain et développe actuellement le centre multifonctionnel Minsk World, que l’entreprise présente comme étant le plus grand investissement de ce type en Europe. Des personnes qui représenteraient Dana Astra entretiennent des liens étroits avec le président Loukachenka. Liliya Loukachenka, la belle-fille du président, a occupé un poste important au sein de l’entreprise. Par conséquent, Dana Astra tire profit du régime de Loukachenka et le soutient.
Dana Holdings est l’un des principaux promoteurs et constructeurs immobiliers en Biélorussie. L’entreprise et ses filiales ont reçu des droits de promotion immobilière pour des parcelles de terrain et ont développé plusieurs grands complexes résidentiels et centres d’affaires. Des personnes qui représenteraient Dana Holdings entretiennent des liens étroits avec le président Loukachenka. Liliya Loukachenka, la belle-fille du président, a occupé un poste important au sein de Dana Astra. Dana Holdings exerce toujours des activités économiques en Biélorussie. Par conséquent, Dana Holdings tire profit du régime de Loukachenka et le soutient.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: rue Piotr Mstislavets, 9, pom. 3 (bureau 4), 220076 Minsk, Biélorussie Numéro d’enregistrement: 690611860 Sites internet: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ Adresse électronique: info@bir.by Tél.: +375 (29) 636-23-91
Adresse: rue Piotr Mstislavets, 9, pom. 9-13, 220076 Minsk, Biélorussie Numéro d’enregistrement: 191295361 Sites internet: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ Adresse électronique: PR@bir.by Tél.: +375 (17) 269-32-60; +375 (17) 269-32-51
(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)
(also FLLC DANA ASTRA, IOOO DANA ASTRA, ZTAA DANA ASTRA, INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA, ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA)
(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)
(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)
(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)
(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ch-seco-44306 · oc-companies-cy-he319556 · ch-seco-49903 · permid-5063738358 · ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra · ch-seco-1f88ba950eb48dbb90fb69ac244973c1455be591 · usgsa-s4mrtyh31 · gb-hmt-14035 · ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1 · usgsa-s4mrtyh2w · ofac-pr-753dddcf8dff573f99dac3d02d8c58aa9d93b85f · ofac-32727 · gb-fcdo-bel0063 · gb-coh-4kgwjltao-sdmn0rauncuyz7yys · eu-fsf-eu-7412-5 · usgsa-s4mrhw8hl · ch-seco-5354c7d8dd249f6f13dae88df522c9583726cdc7 · usgsa-s4mrtyh30 · usgsa-s4mrhw8hj · mc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85 · usgsa-s4mrtyh2x · fr-ga-4273 · usgsa-s4mrtyh2z · be-fod-ef7ea2e0b638704d62280da970c6dbf0f6e7f112 · be-fod-94fb14bee7ef445b912d162be7708308b2ca7024 · ofac-32729 · mc-freezes-bffec670469c097776a2982dea1acec0529870ea · fr-ga-3374 · eu-fsf-eu-6049-75 · usgsa-s4mrtyh4r · usgsa-s4mrtyh2yFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fy6HSWx9GwZTuTBA2kPctK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Petra Mstislavtsa str. 9, Minsk, 220076, Belarus | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Holds the Belarusian Regime to Account on Anniversary of Fraudulent Election | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Bogoljub Karić Politician · Sanctioned entity | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| France | Direction Générale du Trésor | (UE) 2020/2129 du 17/12/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to the Republic of Belarus | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |
| Belarus |
| 220076 Minsk, ul. Petra Mstislavtsa, d. 9, pom. 9-13 | Belarus |
| Dana Center, St. P. Mstislavets 9 (1st floor), Minsk, 220 114 | Belarus |
| BELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13 · Belarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13 | Belarus |