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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:addressEntity | addr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85 | ch_seco_sanctions | ch-seco-44306 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:alias | ТАА “Дана Холдынгз” | bel | ch_seco_sanctions | ch-seco-44306 | ||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:alias | ООО “Дана Холдингз” | rus | ch_seco_sanctions | ch-seco-44306 | ||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:country | by | ch_seco_sanctions | ch-seco-44306 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:createdAt | 2021-03-22 | ch_seco_sanctions | ch-seco-44306 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:email | info@bir.by | ch_seco_sanctions | ch-seco-44306 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:id | a1a6658c066b987d10a7b7a7b989c7c4606553d4 | ch_seco_sanctions | ch-seco-44306 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-44306 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:name | Dana Holdings | ch_seco_sanctions | ch-seco-44306 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:notes | Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ | ch_seco_sanctions | ch-seco-44306 | |||||
| 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 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:phone | +375296362391 | ch_seco_sanctions | ch-seco-44306 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:registrationNumber | 690611860 | ch_seco_sanctions | ch-seco-44306 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-44306 | |||||