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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:addressEntity | addr-7f6a6c04447e80532e98d774db195ec231a2b3d4 | ch_seco_sanctions | ch-seco-49903 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:alias | ЗТАА “Дана Астра” | bel | ch_seco_sanctions | ch-seco-49903 | ||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:alias | ИООО “Дана Астра” | rus | ch_seco_sanctions | ch-seco-49903 | ||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:country | by | ch_seco_sanctions | ch-seco-49903 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:createdAt | 2022-03-16 | ch_seco_sanctions | ch-seco-49903 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:email | PR@bir.by | ch_seco_sanctions | ch-seco-49903 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:id | abbe6c082fdd34d7b098272ef113288cda9145e3 | ch_seco_sanctions | ch-seco-49903 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-49903 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:name | Dana Astra | ch_seco_sanctions | ch-seco-49903 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:notes | Tel.: +375 (17) 269-32-60; +375 17 269-32-51 | ch_seco_sanctions | ch-seco-49903 | |||||
| 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 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:notes | Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ | ch_seco_sanctions | ch-seco-49903 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:registrationNumber | 191295361 | ch_seco_sanctions | ch-seco-49903 | |||||
| NK-JYzezBhCTAT8S4GGMh7JWj | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-49903 | |||||