Statements: Dana Holdings a.k.a Dana Astra

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBelarus, 220 114 Minsk, Dana Center, St. P. Mstislavets 9 (1st floor)enggb_fcdo_sanctionsgb-fcdo-bel0063
LegalEntity:addressDana Center, St. P. Mstislavets 9 (1st floor), Minsk, 220 114enggb_hmt_sanctionsgb-hmt-14035
Company:addressUl. Mstislavtsa 9 (Dana Center, 1 etazh), MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5063738358
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-s4mrtyh2z
Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4)be_fod_sanctionseu-fsf-eu-7412-5
LegalEntity:addressPetra Mstislavtsa str. 9, Minsk, 220076, Belarusjpnjp_mof_sanctionsja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
Organization:addressul. Petra Mstislavtsa, d. 9, pom. 9-13, 220076 Minskengus_ofac_sdnofac-32729
LegalEntity:addressBelarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4)ch_seco_sanctionsch-seco-44306
Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13eu_fsfeu-fsf-eu-6049-75
LegalEntity:addressBelarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13ch_seco_sanctionsch-seco-49903
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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-s4mrtyh30
Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4)eu_fsfeu-fsf-eu-7412-5
Organization:addressDana Center, St. P. Mstislavets 9 (1st Floor), Minsk, Belarus, 220 114enggb_coh_disqualifiedgb-coh-4kgwjltao-sdmn0rauncuyz7yys
LegalEntity:addressBLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrhw8hl
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: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-s4mrtyh2y
Company:addressΣταύρου Στυλιανίδη, 33, Στρόβολος, 2024, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he319556
Organization:addressrue Piotr Mstislavets, 9, pom. 3 (bureau 4), 220076 Minskfrafr_tresor_gels_avoirfr-ga-3374
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Organization:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4be_fod_sanctionseu-fsf-eu-6049-75
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Organization:addressEntityaddr-ea002f7a542282d070058cbb55ab322d08874343engus_ofac_sdnofac-32729
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Organization:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85be_fod_sanctionseu-fsf-eu-7412-5
Organization:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85eu_fsfeu-fsf-eu-7412-5
LegalEntity:aliasИООО “Дана Астра”rusch_seco_sanctionsch-seco-49903
Organization:aliasIOOO Dana Astraengus_ofac_sdnofac-32729
Organization:aliasИностранное общество с ограниченной ответственностью ДАНА АСТРАrusus_ofac_sdnofac-32729
LegalEntity:aliasООО “Дана Холдингз”rusch_seco_sanctionsch-seco-44306
Organization:aliasInozemne tovarystvo z obmezhenoiu vidpovidalnistiu "Dana astra"ua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
Organization:aliasZamezhnaye tavarystva z abmezhavanay adkaznastsyu Dana Astraengus_ofac_sdnofac-32729
Organization:aliasZTAA Dana Astraengus_ofac_sdnofac-32729
Organization:aliasFLLC Dana Astraengus_ofac_sdnofac-32729
LegalEntity:aliasЗТАА “Дана Астра”belch_seco_sanctionsch-seco-49903
Organization:aliasInostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astraengus_ofac_sdnofac-32729
Organization:aliasЗТАА ДАНА АСТРАrusus_ofac_sdnofac-32729
Organization:aliasЗамежнае таварыства з абмежаванай адказнасцю ДАНА АСТРАrusus_ofac_sdnofac-32729
Organization:aliasИООО ДАНА АСТРАrusus_ofac_sdnofac-32729
LegalEntity:aliasТАА “Дана Холдынгз”belch_seco_sanctionsch-seco-44306
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Company:countrybypermidpermid-5063738358
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Organization:countrybyfrafr_tresor_gels_avoirfr-ga-3374
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Organization:countrybyeu_fsfeu-fsf-eu-7412-5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh2y
LegalEntity:createdAt2021-03-22ch_seco_sanctionsch-seco-44306
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LegalEntity:createdAt2020-12-18enggb_hmt_sanctionsgb-hmt-14035
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LegalEntity:createdAt2022-03-16ch_seco_sanctionsch-seco-49903
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8hl
LegalEntity:emailinfo@bir.bych_seco_sanctionsch-seco-44306
Organization:emailPR@bir.byfrafr_tresor_gels_avoirfr-ga-4273
LegalEntity:emailPR@bir.byenggb_hmt_sanctionsgb-hmt-14035
Organization:emailPR@bir.byeu_fsfeu-fsf-eu-6049-75
LegalEntity:emailPR@bir.bych_seco_sanctionsch-seco-49903
Organization:emailPR@bir.bybe_fod_sanctionseu-fsf-eu-6049-75
Organization:emailinfo@bir.bybe_fod_sanctionseu-fsf-eu-7412-5
Organization:emailinfo@bir.byeu_fsfeu-fsf-eu-7412-5
Organization:emailPR@bir.byfrafr_tresor_gels_avoirfr-ga-3374
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Company:id5b3448dfd497b040f26d354541e67fe167afbe2aext_us_ofac_press_releasesNK-fy6HSWx9GwZTuTBA2kPctK
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LegalEntity:idcb1c9e5ac4dc183404391d5a7df45cef8cd9d891engus_sam_exclusionsusgsa-s4mrhw8hl
Organization:id5d63f6be5c4d66c152c32066aa966866897dccd6engus_ofac_sdnofac-32729
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