Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressБілорусь, Мінськ, вул. Мстиславця 9 (Dana Center, 1 поверх)ukrua_nabc_sanctionsua-nazk-company-279
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:address220076, Республіка Білорусь, м. Мінськ, вул. Петра Мстиславця, буд. 9 (прим. 9-13)ukrua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
NK-JYzezBhCTAT8S4GGMh7JWjCompany:addressΣταύρου Στυλιανίδη, 33, Στρόβολος, 2024, Λευκωσία, Κύπροςext_cy_companiesoc-companies-cy-he319556
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressCronos Court, Flat 21, 66 Arch. Makariou III, 1077 Nicosiaengus_ofac_sdnofac-32727
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressul. Petra Mstislavtsa, d. 9, pom. 9-13, 220076 Minskengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjCompany:addressUl. Mstislavtsa 9 (Dana Center, 1 etazh), MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5063738358
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressMinsk, st. Mstislavtsa 9 (Dana Center, 1st floor), Belarusengua_nabc_sanctionsua-nazk-company-279
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressБелорусь, Минск, ул. Мстиславца 9 (Dana Center, 1 этаж)rusua_nabc_sanctionsua-nazk-company-279
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85be_fod_sanctionseu-fsf-eu-7412-5
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressEntityaddr-6b5665f2fcf9b5f82b8ecba5a749ea9fbea7bed5engus_ofac_sdnofac-32727
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4be_fod_sanctionseu-fsf-eu-6049-75
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:addressEntityaddr-de2f048d6bbea076f049719a0671c118c64c02c6jpnjp_mof_sanctionsja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4ch_seco_sanctionsch-seco-49903
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressEntityaddr-ea002f7a542282d070058cbb55ab322d08874343engus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85ch_seco_sanctionsch-seco-44306
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4eu_fsfeu-fsf-eu-6049-75
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85eu_fsfeu-fsf-eu-7412-5
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressEntityaddr-cadb78902433ab2ba8255830bbfd8a3fe206c9d3frafr_tresor_gels_avoirfr-ga-4273
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:addressEntityaddr-9c3a3c5d7fcb44e7821216290815b405e6984565frafr_tresor_gels_avoirfr-ga-3374
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:addressEntityaddr-c0f5f5964b4e4eb20c268c4a1219ffc35e71234fgb_hmt_sanctionsgb-hmt-14035
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasИностранное общество с ограниченной ответственностью ДАНА АСТРАengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:aliasООО “Дана Холдингз”rusch_seco_sanctionsch-seco-44306
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:aliasИООО “Дана Астра”rusch_seco_sanctionsch-seco-49903
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasInostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astraengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:aliasТАА “Дана Холдынгз”belch_seco_sanctionsch-seco-44306
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasDana Holdingsengus_ofac_sdnofac-32727
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:aliasЗТАА “Дана Астра”belch_seco_sanctionsch-seco-49903
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasZTAA Dana Astraengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasIOOO Dana Astraengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasЗТАА ДАНА АСТРАengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasИООО ДАНА АСТРАengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasFLLC Dana Astraengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasZamezhnaye tavarystva z abmezhavanay adkaznastsyu Dana Astraengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasForeign LLC "Dana Astra"ua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasДана Холдингзengus_ofac_sdnofac-32727
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasДана Холдингсengus_ofac_sdnofac-32727
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasЗамежнае таварыства з абмежаванай адказнасцю ДАНА АСТРАengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasІноземне товариство з обмеженою відповідальністю "Дана астра"ua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasИностранное общество с ограниченной ответственностью "Дана астра"ua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:aliasDana Kholdingzengus_ofac_sdnofac-32727
NK-JYzezBhCTAT8S4GGMh7JWjCompany:countrybypermidpermid-5063738358
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:countrybyua_nabc_sanctionsua-nazk-company-279
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:countrybyfrafr_tresor_gels_avoirfr-ga-4273
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:countrybygb_hmt_sanctionsgb-hmt-14035
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:countrybyengus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:countrybyfrafr_tresor_gels_avoirfr-ga-3374
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:countrybybe_fod_sanctionseu-fsf-eu-7412-5
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:countrybych_seco_sanctionsch-seco-49903
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:countrybych_seco_sanctionsch-seco-44306
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:countrybyeu_fsfeu-fsf-eu-6049-75
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:countrycyengus_ofac_sdnofac-32727
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:countrybyeu_fsfeu-fsf-eu-7412-5
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:countrybybe_fod_sanctionseu-fsf-eu-6049-75
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:createdAt2021-03-22ch_seco_sanctionsch-seco-44306
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:createdAt2020gb_hmt_sanctionsgb-hmt-14035
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:createdAt2022-02-25eu_fsfeu-fsf-eu-7412-5
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:createdAt2022-03-16ch_seco_sanctionsch-seco-49903
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:createdAt2022-02-25be_fod_sanctionseu-fsf-eu-7412-5
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:createdAt2022-02-25be_fod_sanctionseu-fsf-eu-6049-75
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:createdAt2022-02-25eu_fsfeu-fsf-eu-6049-75
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:emailPR@bir.byfrafr_tresor_gels_avoirfr-ga-4273
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:emailPR@bir.bybe_fod_sanctionseu-fsf-eu-6049-75
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:emailinfo@bir.bybe_fod_sanctionseu-fsf-eu-7412-5
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:emailinfo@bir.bych_seco_sanctionsch-seco-44306
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:emailPR@bir.bych_seco_sanctionsch-seco-49903
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:emailPR@bir.byeu_fsfeu-fsf-eu-6049-75
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:emailinfo@bir.byeu_fsfeu-fsf-eu-7412-5
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:emailPR@bir.byfrafr_tresor_gels_avoirfr-ga-3374
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:emailPR@bir.bygb_hmt_sanctionsgb-hmt-14035
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:idd8c9cbef74665bfef0225f7f69cce3e99537f869be_fod_sanctionseu-fsf-eu-7412-5
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:idb3d12d4284ad631ed68d3312875ef4af7d002557engus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:id5fd18059f1eb2206d119b699d5b972ffd9afcbc0gb_hmt_sanctionsgb-hmt-14035
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:id4f156b2f2598c83f5181eefcf35d5cfee97d33c8us_trade_cslofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:ide6fc422aadafe4564e1a3aa5681a3c6a4b8d6309us_trade_cslofac-32727
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:idc9c5a369bd82fc25beacac9e48bb5663e4b57cf5eu_fsfeu-fsf-eu-7412-5
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:idabbe6c082fdd34d7b098272ef113288cda9145e3ch_seco_sanctionsch-seco-49903
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:idbd331d9504cd8421dbe4ff01b3ab52b38b8db990frafr_tresor_gels_avoirfr-ga-3374
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:id4922de44202bbe7176013a049d5b5dd2d4f7a83bjpnjp_mof_sanctionsja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:idc4498736b87ba2c58696936650b14111ae15142eua_nabc_sanctionsua-nazk-company-279
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:id2e064a3f0b7f6905d76c9d2bd1009f63217c5450engus_ofac_sdnofac-32727
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:id7d5c2523251554a3c5af88a0628349791034227beu_fsfeu-fsf-eu-6049-75
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:id144a40f5ce121dcdf12b6374f8fbd2cf7b3b0cafua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
NK-JYzezBhCTAT8S4GGMh7JWjCompany:id1043df6adbf2cbf46d721cbb4c496ecef991f03fpermidpermid-5063738358
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:ida1a6658c066b987d10a7b7a7b989c7c4606553d4ch_seco_sanctionsch-seco-44306
NK-JYzezBhCTAT8S4GGMh7JWjCompany:id2f3da364400d5038a83c4de971d927e30e8631ceext_cy_companiesoc-companies-cy-he319556
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:id20ab0d77e335e98998dcee782b5514bcf2efa6aafrafr_tresor_gels_avoirfr-ga-4273
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:id334c64bcfb889a5e8d0eac09fbac8d9105b335d2be_fod_sanctionseu-fsf-eu-6049-75
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:incorporationDate2010-01-21engus_ofac_sdnofac-32729
NK-JYzezBhCTAT8S4GGMh7JWjCompany:incorporationDate2013-02-20ext_cy_companiesoc-companies-cy-he319556
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:incorporationDate2013-02-20engus_ofac_sdnofac-32727
NK-JYzezBhCTAT8S4GGMh7JWjCompany:jurisdictioncyext_cy_companiesoc-companies-cy-he319556
NK-JYzezBhCTAT8S4GGMh7JWjCompany:jurisdictionbypermidpermid-5063738358
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:jurisdictionbyua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:keywordsІншіua_nabc_sanctionsua-nazk-company-279
NK-JYzezBhCTAT8S4GGMh7JWjOrganization:keywordsЮридичні особи під санкціями ЄСua_nabc_sanctionsua-nazk-company-279
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:legalFormPrivate sector development groupgb_hmt_sanctionsgb-hmt-14035
NK-JYzezBhCTAT8S4GGMh7JWjCompany:legalFormΕταιρεία - Ιδιωτικήext_cy_companiesoc-companies-cy-he319556
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-44306
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-49903
NK-JYzezBhCTAT8S4GGMh7JWjLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-14035
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