Statements: Dana Holdings a.k.a Dana Astra

Canonical ID: NK-fy6HSWx9GwZTuTBA2kPctK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Petra Mstislavtsa, d. 9, pom. 9-13, 220076 Minskengus_ofac_sdnofac-32729
Company:addressUl. Mstislavtsa 9 (Dana Center, 1 etazh), MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5063738358
LegalEntity:addressBelarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13ch_seco_sanctionsch-seco-49903
LegalEntity:addressBelarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4)ch_seco_sanctionsch-seco-44306
Organization:addressDana Center, St. P. Mstislavets 9 (1st Floor), Minsk, Belarus, 220 114enggb_coh_disqualifiedgb-coh-4kgwjltao-sdmn0rauncuyz7yys
Organization: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
LegalEntity:addressCRONOS COURT, FLAT 21, 66 ARCH. MAKARIOU III, 1077 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrhw8hj
Organization:addressBelarus, 220 114 Minsk, Dana Center, St. P. Mstislavets 9 (1st floor)enggb_fcdo_sanctionsgb-fcdo-bel0063
LegalEntity:addressPetra Mstislavtsa str. 9, Minsk, 220076, Belarusjpnjp_mof_sanctionsja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrtyh2y
Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4)eu_fsfeu-fsf-eu-7412-5
Company:addressΣταύρου Στυλιανίδη, 33, Στρόβολος, 2024, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he319556
Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13be_fod_sanctionseu-fsf-eu-6049-75
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrtyh2z
Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13eu_fsfeu-fsf-eu-6049-75
Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4)be_fod_sanctionseu-fsf-eu-7412-5
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrtyh31
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrtyh30
Organization:addressrue Piotr Mstislavets, 9, pom. 3 (bureau 4), 220076 Minskfrafr_tresor_gels_avoirfr-ga-3374
Organization:addressrue Piotr Mstislavets, 9, pom. 9-13, 220076 Minskfrafr_tresor_gels_avoirfr-ga-4273
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrtyh2x
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrhw8hl
LegalEntity:addressCRONOS COURT, FLAT 21, 66 ARCH. MAKARIOU III, 1077 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrtyh2w
LegalEntity:addressDana Center, St. P. Mstislavets 9 (1st floor), Minsk, 220 114enggb_hmt_sanctionsgb-hmt-14035
LegalEntity:addressCRONOS COURT, FLAT 21, 66 ARCH. MAKARIOU III, 1077 NICOSIA, CYPengus_sam_exclusionsusgsa-s4mrtyh4r
LegalEntity:addressEntityaddr-de2f048d6bbea076f049719a0671c118c64c02c6jpnjp_mof_sanctionsja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
Organization:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85eu_fsfeu-fsf-eu-7412-5
LegalEntity:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4ch_seco_sanctionsch-seco-49903
Organization:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85be_fod_sanctionseu-fsf-eu-7412-5
Organization:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4be_fod_sanctionseu-fsf-eu-6049-75
LegalEntity:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85ch_seco_sanctionsch-seco-44306
LegalEntity:addressEntityaddr-65e78cc22999d8b43cfe60858b79acf1333421dbenggb_hmt_sanctionsgb-hmt-14035
Organization:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4eu_fsfeu-fsf-eu-6049-75
Organization:addressEntityaddr-ea002f7a542282d070058cbb55ab322d08874343engus_ofac_sdnofac-32729
Organization:aliasИООО ДАНА АСТРАrusus_ofac_sdnofac-32729
Organization:aliasIOOO Dana Astraengus_ofac_sdnofac-32729
Organization:aliasZamezhnaye tavarystva z abmezhavanay adkaznastsyu Dana Astraengus_ofac_sdnofac-32729
Organization:aliasЗамежнае таварыства з абмежаванай адказнасцю ДАНА АСТРАrusus_ofac_sdnofac-32729
Organization:aliasЗТАА ДАНА АСТРАrusus_ofac_sdnofac-32729
Organization:aliasInostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astraengus_ofac_sdnofac-32729
Organization:aliasInozemne tovarystvo z obmezhenoiu vidpovidalnistiu "Dana astra"ua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
LegalEntity:aliasООО “Дана Холдингз”rusch_seco_sanctionsch-seco-44306
LegalEntity:aliasИООО “Дана Астра”rusch_seco_sanctionsch-seco-49903
Organization:aliasZTAA Dana Astraengus_ofac_sdnofac-32729
LegalEntity:aliasЗТАА “Дана Астра”belch_seco_sanctionsch-seco-49903
Organization:aliasИностранное общество с ограниченной ответственностью ДАНА АСТРАrusus_ofac_sdnofac-32729
LegalEntity:aliasТАА “Дана Холдынгз”belch_seco_sanctionsch-seco-44306
Organization:aliasFLLC Dana Astraengus_ofac_sdnofac-32729
Organization:countrybyengus_ofac_sdnofac-32729
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh2x
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrtyh2w
Company:countrybypermidpermid-5063738358
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrtyh4r
LegalEntity:countrycyengus_sam_exclusionsusgsa-s4mrhw8hj
LegalEntity:countrybyenggb_hmt_sanctionsgb-hmt-14035
Organization:countrybybe_fod_sanctionseu-fsf-eu-7412-5
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrhw8hl
LegalEntity:countrybych_seco_sanctionsch-seco-49903
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-4273
Organization:countrybyeu_fsfeu-fsf-eu-6049-75
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh30
LegalEntity:countrybych_seco_sanctionsch-seco-44306
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh2z
Organization:countrybyeu_fsfeu-fsf-eu-7412-5
Organization:countrybyenggb_fcdo_sanctionsgb-fcdo-bel0063
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh2y
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtyh31
Organization:countrybybe_fod_sanctionseu-fsf-eu-6049-75
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-3374
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2x
LegalEntity:createdAt2021-03-22ch_seco_sanctionsch-seco-44306
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh4r
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh30
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8hl
LegalEntity:createdAt2020-12-18enggb_hmt_sanctionsgb-hmt-14035
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2y
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8hj
LegalEntity:createdAt2022-03-16ch_seco_sanctionsch-seco-49903
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh31
Organization:emailPR@bir.byeu_fsfeu-fsf-eu-6049-75
Organization:emailPR@bir.byfrafr_tresor_gels_avoirfr-ga-4273
Organization:emailPR@bir.bybe_fod_sanctionseu-fsf-eu-6049-75
Organization:emailPR@bir.byfrafr_tresor_gels_avoirfr-ga-3374
LegalEntity:emailPR@bir.bych_seco_sanctionsch-seco-49903
LegalEntity:emailPR@bir.byenggb_hmt_sanctionsgb-hmt-14035
LegalEntity:emailinfo@bir.bych_seco_sanctionsch-seco-44306
Organization:emailinfo@bir.byeu_fsfeu-fsf-eu-7412-5
Organization:emailinfo@bir.bybe_fod_sanctionseu-fsf-eu-7412-5
LegalEntity:idc212d51cb18f1231d4ee36699fb1e5ecd6c17857jpnjp_mof_sanctionsja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
Company:id1043df6adbf2cbf46d721cbb4c496ecef991f03fpermidpermid-5063738358
Organization:ide707fbd7394f60f56d5c406db60edb1b2fc84c21framc_fund_freezesmc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85
LegalEntity:idf14b5bfbbbf46fb57714ef6e0589aa8dc2940a5dengus_sam_exclusionsusgsa-s4mrtyh4r
Organization:id5d63f6be5c4d66c152c32066aa966866897dccd6engus_ofac_sdnofac-32729
LegalEntity:id37986f19ad54b8b944b15ddb4fab013647a67977engus_sam_exclusionsusgsa-s4mrhw8hj
Company:id5b3448dfd497b040f26d354541e67fe167afbe2aext_us_ofac_press_releasesNK-fy6HSWx9GwZTuTBA2kPctK
Organization:idc4814224d024a94614517b491ede0edf3de1e151eu_fsfeu-fsf-eu-6049-75
LegalEntity:idf488089f39f18b5a914883d7752c1e7ebd05d6adengus_sam_exclusionsusgsa-s4mrtyh2y
Organization:ideaafbdb0b6d28214abe4e36a7d787ccb1d2a6996frafr_tresor_gels_avoirfr-ga-3374
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting