Statements: Dana Holdings a.k.a Dana Astra

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85ch_seco_sanctionsch-seco-44306
LegalEntity:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4ch_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
LegalEntity:aliasЗТАА “Дана Астра”belch_seco_sanctionsch-seco-49903
LegalEntity:countrybych_seco_sanctionsch-seco-44306
LegalEntity:countrybych_seco_sanctionsch-seco-49903
LegalEntity:createdAt2022-03-16ch_seco_sanctionsch-seco-49903
LegalEntity:createdAt2021-03-22ch_seco_sanctionsch-seco-44306
LegalEntity:emailPR@bir.bych_seco_sanctionsch-seco-49903
LegalEntity:emailinfo@bir.bych_seco_sanctionsch-seco-44306
LegalEntity:id75bd6742be60a5a18c0a082df9cb206affccc369ch_seco_sanctionsch-seco-44306
LegalEntity:id4124a86d6cb55e9a73e972de077a02c49ad771dech_seco_sanctionsch-seco-49903
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-44306
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-49903
LegalEntity:nameDana Astrach_seco_sanctionsch-seco-49903
LegalEntity:nameDana Holdingsch_seco_sanctionsch-seco-44306
LegalEntity:notesWebsites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ch_seco_sanctionsch-seco-44306
LegalEntity:notesDana 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_sanctionsch-seco-49903
LegalEntity:notesTel.: +375 (17) 269-32-60; +375 17 269-32-51ch_seco_sanctionsch-seco-49903
LegalEntity:notesDana 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_sanctionsch-seco-44306
LegalEntity:notesWebsites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ch_seco_sanctionsch-seco-49903
LegalEntity:phone+375296362391ch_seco_sanctionsch-seco-44306
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-44306
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-49903
LegalEntity:registrationNumber191295361ch_seco_sanctionsch-seco-49903
LegalEntity:registrationNumber690611860ch_seco_sanctionsch-seco-44306
LegalEntity:topicssanctionch_seco_sanctionsch-seco-49903
LegalEntity:topicssanctionch_seco_sanctionsch-seco-44306
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