NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: name
Dana Astra ch_seco_sanctions ch-seco-49903 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: name
Dana Holdings a.k.a Dana Astra gb_hmt_sanctions gb-hmt-14035 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Company: name
Dana Holdings permid permid-5063738358 2023-11-21 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
Dana Holdings Limited eng us_ofac_sdn ofac-32727 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
Foreign Limited Liability Company Dana Astra eng us_ofac_sdn ofac-32729 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
ИНОСТРАННОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАНА АСТРА" rus ua_nabc_sanctions ua-nazk-company-279 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
ІНОЗЕМНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАНА АСТРА" ukr ua_nabc_sanctions ua-nazk-company-279 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
Dana Holdings (Dana Astra) eng ua_nabc_sanctions ua-nazk-company-279 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
ЗТАА “Дана Астра” eu_fsf eu-fsf-eu-6049-75 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
ИООО “Дана Астра” eu_fsf eu-fsf-eu-6049-75 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
Dana Astra eu_fsf eu-fsf-eu-6049-75 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
Dana Holdings eu_fsf eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
ООО “Дана Холдингз” eu_fsf eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
ТАА “Дана Холдынгз” eu_fsf eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
ИООО “Дана Астра” be_fod_sanctions eu-fsf-eu-6049-75 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
ЗТАА “Дана Астра” be_fod_sanctions eu-fsf-eu-6049-75 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
Dana Astra be_fod_sanctions eu-fsf-eu-6049-75 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
ООО “Дана Холдингз” be_fod_sanctions eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
ТАА “Дана Холдынгз” be_fod_sanctions eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
Dana Holdings be_fod_sanctions eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
Іноземне товариство з обмеженою відповідальністю "Дана астра" ukr ua_nsdc_sanctions ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: name
ダナ・ホールディングス/ダナ・アストラ jpn jp_mof_sanctions ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: name
Dana Holdings/Dana Astra eng jp_mof_sanctions ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Company: name
DANA HOLDINGS LIMITED ext_cy_companies oc-companies-cy-he319556 2023-11-26 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
Dana Astra fra fr_tresor_gels_avoir fr-ga-4273 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: name
Dana Holdings fra fr_tresor_gels_avoir fr-ga-3374 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: notes
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. fra fr_tresor_gels_avoir fr-ga-4273 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: notes
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. ch_seco_sanctions ch-seco-49903 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: notes
previously a subsidiary of Dana Holdings eu_fsf eu-fsf-eu-6049-75 2024-03-28 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: notes
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. ch_seco_sanctions ch-seco-44306 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: notes
Tel.: +375 (17) 269-32-60; +375 17 269-32-51 ch_seco_sanctions ch-seco-49903 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: notes
Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ ch_seco_sanctions ch-seco-49903 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: notes
previously a subsidiary of Dana Holdings be_fod_sanctions eu-fsf-eu-6049-75 2024-03-28 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: notes
Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ ch_seco_sanctions ch-seco-44306 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: notes
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. fra fr_tresor_gels_avoir fr-ga-3374 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: ogrnCode
191295361 ua_nabc_sanctions ua-nazk-company-279 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Company: opencorporatesUrl
https://opencorporates.com/companies/cy/HE319556ext_cy_companies oc-companies-cy-he319556 2023-11-26 NK-JYzezBhCTAT8S4GGMh7JWj Company: permId
5063738358 permid permid-5063738358 2023-11-21 NK-JYzezBhCTAT8S4GGMh7JWj Organization: phone
+375296362391 be_fod_sanctions eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Company: phone
+375172693290 permid permid-5063738358 2023-11-21 NK-JYzezBhCTAT8S4GGMh7JWj Organization: phone
+375172693251 be_fod_sanctions eu-fsf-eu-6049-75 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj Organization: phone
+375296362391 fra fr_tresor_gels_avoir fr-ga-3374 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: phone
+375172693260 fra fr_tresor_gels_avoir fr-ga-4273 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: phone
+375172693251 fra fr_tresor_gels_avoir fr-ga-4273 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: phone
+375172693251 eu_fsf eu-fsf-eu-6049-75 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj Organization: phone
+375172693260 be_fod_sanctions eu-fsf-eu-6049-75 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: phone
+375296362391 ch_seco_sanctions ch-seco-44306 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: phone
00375 17 26 93 290 gb_hmt_sanctions gb-hmt-14035 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: phone
+375172693260 eu_fsf eu-fsf-eu-6049-75 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj Organization: phone
+375296362391 eu_fsf eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Company: registrationNumber
HE319556 ext_cy_companies oc-companies-cy-he319556 2023-11-26 NK-JYzezBhCTAT8S4GGMh7JWj Organization: registrationNumber
191295361 eu_fsf eu-fsf-eu-6049-75 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: registrationNumber
690611860 eu_fsf eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: registrationNumber
191295361 ch_seco_sanctions ch-seco-49903 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: registrationNumber
690611860 be_fod_sanctions eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: registrationNumber
191295361 fra fr_tresor_gels_avoir fr-ga-4273 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: registrationNumber
191295361 eng us_ofac_sdn ofac-32729 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: registrationNumber
690611860 ch_seco_sanctions ch-seco-44306 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: registrationNumber
HE 319556 eng us_ofac_sdn ofac-32727 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: registrationNumber
191295361 be_fod_sanctions eu-fsf-eu-6049-75 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: registrationNumber
191295361 ua_nsdc_sanctions ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Company: registrationNumber
C319556 ext_cy_companies oc-companies-cy-he319556 2023-11-26 NK-JYzezBhCTAT8S4GGMh7JWj Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3374fra fr_tresor_gels_avoir fr-ga-3374 2024-03-19 NK-JYzezBhCTAT8S4GGMh7JWj Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/279/ua_nabc_sanctions ua-nazk-company-279 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32729eng us_ofac_sdn ofac-32729 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32727eng us_ofac_sdn ofac-32727 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Company: sourceUrl
https://permid.org/1-5063738358permid permid-5063738358 2023-11-21 NK-JYzezBhCTAT8S4GGMh7JWj Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4273fra fr_tresor_gels_avoir fr-ga-4273 2024-03-19 NK-JYzezBhCTAT8S4GGMh7JWj Company: status
Εγγεγραμμένη ext_cy_companies oc-companies-cy-he319556 2024-02-04 NK-JYzezBhCTAT8S4GGMh7JWj Company: status
Active permid permid-5063738358 2023-11-21 NK-JYzezBhCTAT8S4GGMh7JWj Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-4273 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: topics
sanction eu_fsf eu-fsf-eu-6049-75 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: topics
sanction eng us_ofac_sdn ofac-32727 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: topics
sanction eu_fsf eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: topics
sanction ua_nsdc_sanctions ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra 2024-03-06 NK-JYzezBhCTAT8S4GGMh7JWj Organization: topics
sanction be_fod_sanctions eu-fsf-eu-7412-5 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: topics
sanction ch_seco_sanctions ch-seco-49903 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: topics
sanction ch_seco_sanctions ch-seco-44306 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: topics
sanction gb_hmt_sanctions gb-hmt-14035 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-279 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: topics
sanction be_fod_sanctions eu-fsf-eu-6049-75 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: topics
sanction jpn jp_mof_sanctions ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: topics
sanction eng us_ofac_sdn ofac-32729 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-3374 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://en.dana-holdings.com/eu_fsf eu-fsf-eu-7412-5 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://en.dana-holdings.com/be_fod_sanctions eu-fsf-eu-6049-75 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://bir.by/eu_fsf eu-fsf-eu-6049-75 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://dana-holdings.com/eu_fsf eu-fsf-eu-6049-75 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj Company: website
https://bir.by/permid permid-5063738358 2023-11-21 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://en.dana-holdings.com/eu_fsf eu-fsf-eu-6049-75 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj LegalEntity: website
https://en.dana-holdings.com/gb_hmt_sanctions gb-hmt-14035 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://en.dana-holdings.com/fra fr_tresor_gels_avoir fr-ga-3374 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://bir.by/be_fod_sanctions eu-fsf-eu-7412-5 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://dana-holdings.com/be_fod_sanctions eu-fsf-eu-7412-5 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://en.dana-holdings.com/be_fod_sanctions eu-fsf-eu-7412-5 2023-05-01 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://bir.by/fra fr_tresor_gels_avoir fr-ga-3374 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://dana-holdings.com/fra fr_tresor_gels_avoir fr-ga-3374 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://en.dana-holdings.com/fra fr_tresor_gels_avoir fr-ga-4273 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://dana-holdings.com/fra fr_tresor_gels_avoir fr-ga-4273 2023-04-20 NK-JYzezBhCTAT8S4GGMh7JWj Organization: website
https://bir.by/fra fr_tresor_gels_avoir fr-ga-4273 2023-04-20