Statements: Dana Holdings a.k.a Dana Astra

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address220076 Minsk, ul. Petra Mstislavtsa, d. 9, pom. 9-13engus_ofac_sdnofac-32729
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Company:addressΣταύρου Στυλιανίδη, 33, Στρόβολος, 2024, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he319556
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Organization:addressrue Piotr Mstislavets, 9, pom. 3 (bureau 4), 220076 Minskfrafr_tresor_gels_avoirfr-ga-3374
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Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13be_fod_sanctionseu-fsf-eu-6049-75
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LegalEntity:addressDana Center, St. P. Mstislavets 9 (1st floor), Minsk, 220 114enggb_hmt_sanctionsgb-hmt-14035
Organization:addressrue Piotr Mstislavets, 9, pom. 9-13, 220076 Minskfrafr_tresor_gels_avoirfr-ga-4273
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Organization:addressBelarus, 220 114 Minsk, Dana Center, St. P. Mstislavets 9 (1st floor)enggb_fcdo_sanctionsgb-fcdo-bel0063
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Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4)eu_fsfeu-fsf-eu-7412-5
Company:addressUl. Mstislavtsa 9 (Dana Center, 1 etazh), MINSK, MINSKAYA OBLAST, Belaruspermidpermid-5063738358
Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13eu_fsfeu-fsf-eu-6049-75
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
Organization:addressDana Center, St. P. Mstislavets 9 (1st Floor), Minsk, Belarus, 220 114enggb_coh_disqualifiedgb-coh-4kgwjltao-sdmn0rauncuyz7yys
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Organization:aliasИООО ДАНА АСТРАrusus_ofac_sdnofac-32729
Organization:aliasIOOO Dana Astraengus_ofac_sdnofac-32729
Organization:aliasZTAA Dana Astraengus_ofac_sdnofac-32729
Organization:aliasFLLC Dana Astraengus_ofac_sdnofac-32729
Organization:aliasInostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astraengus_ofac_sdnofac-32729
Organization:aliasZamezhnaye tavarystva z abmezhavanay adkaznastsyu Dana Astraengus_ofac_sdnofac-32729
Organization:aliasИностранное общество с ограниченной ответственностью ДАНА АСТРАrusus_ofac_sdnofac-32729
Organization:aliasInozemne tovarystvo z obmezhenoiu vidpovidalnistiu "Dana astra"ua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
Organization:aliasЗамежнае таварыства з абмежаванай адказнасцю ДАНА АСТРАrusus_ofac_sdnofac-32729
LegalEntity:aliasЗТАА “Дана Астра”belch_seco_sanctionsch-seco-49903
LegalEntity:aliasИООО “Дана Астра”rusch_seco_sanctionsch-seco-49903
LegalEntity:aliasТАА “Дана Холдынгз”belch_seco_sanctionsch-seco-44306
LegalEntity:aliasООО “Дана Холдингз”rusch_seco_sanctionsch-seco-44306
Organization:aliasЗТАА ДАНА АСТРАrusus_ofac_sdnofac-32729
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Organization:ida08cfec9ea284be50487ca454ae3a3f4f93a7ffbbe_fod_sanctionseu-fsf-eu-6049-75
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