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Dana Holdings a.k.a Dana Astra

Disqualified · Sanctioned entity
TypeCompany[sources]
NameDANA HOLDINGS LIMITED · DANA KHOLDINGZ · Dana Astra · Dana Holdings · Dana Holdings a.k.a Dana Astra · 15 more...[sources]
Other nameFLLC Dana Astra · IOOO Dana Astra · Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astra · Inozemne tovarystvo z obmezhenoiu vidpovidalnistiu "Dana astra" · ZTAA Dana Astra · 9 more...[sources]
Incorporation date · [sources]
Legal formPrivate sector development group · Εταιρεία - Ιδιωτική[sources]
JurisdictionBelarus · Cyprus[sources]
CountryBelarus · Cyprus[sources]
E-MailPR@bir.by · info@bir.by[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5063738358[sources]
Phone+375172693251 · +375172693260 · +375172693290 · +375296362391 · 00375 17 26 93 290[sources]
Registration number191295361 · 690611860 · C 319556 · HE319556[sources]
Unique Entity IDEZQTF3H8DVH4 · H2RANM231M56 · TM39PZHRUF57 · YGAPLHMLULK4 · YGDCUAPR2DL4 · 4 more...[sources]
Websitebir.by · dana-holdings.com · en.dana-holdings.com[sources]
StatusActive · Διαγραμμένη[sources]
Address220076, 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 · BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 · Belarus, 220 114 Minsk, Dana Center, St. P. Mstislavets 9 (1st floor) · 11 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

previously a subsidiary of Dana Holdings

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/

Swiss SECO Sanctions/Embargoes,

Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/

Swiss SECO Sanctions/Embargoes,

Tel.: +375 (17) 269-32-60; +375 17 269-32-51

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

previously a subsidiary of Dana Holdings

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

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

Monaco National Fund Freezing List,

(also DANA HOLDINGS LIMITED)

US SAM Procurement Exclusions,

(also DANA HOLDINGS, DANA KHOLDINGZ)

US SAM Procurement Exclusions,

(also DANA HOLDINGS LIMITED)

US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)

US SAM Procurement Exclusions,

(also FLLC DANA ASTRA, IOOO DANA ASTRA, ZTAA DANA ASTRA, INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA, ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA)

US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)

US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)

US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)

US SAM Procurement Exclusions,

(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

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

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,571

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,767

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,454

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,040

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

PermID Open Data4,433

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


Source data IDs: usgsa-s4mrtyh2y · NK-7HACpgBrGejEbbH9NjaWJC · gb-hmt-14035 · ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1 · usgsa-s4mrtyh4r · gb-coh-4kgwjltao-sdmn0rauncuyz7yys · usgsa-s4mrhw8hl · ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra · eu-fsf-eu-7412-5 · ofac-32729 · usgsa-s4mrtyh2z · oc-companies-cy-he319556 · usgsa-s4mrtyh31 · mc-freezes-bffec670469c097776a2982dea1acec0529870ea · usgsa-s4mrhw8hj · usgsa-s4mrtyh30 · usgsa-s4mrtyh2w · fr-ga-3374 · ch-seco-44306 · NK-JYzezBhCTAT8S4GGMh7JWj · mc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85 · permid-5063738358 · ofac-32727 · oc-companies-by-191295361 · usgsa-s4mrtyh2x · gb-fcdo-bel0063 · fr-ga-4273 · eu-fsf-eu-6049-75 · ch-seco-49903

For experts: raw data explorer