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Canonical ID: NK-fy6HSWx9GwZTuTBA2kPctK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Petra Mstislavtsa, d. 9, pom. 9-13, 220076 Minsk | eng | us_ofac_sdn | ofac-32729 | |||
Organization:addressEntity | addr-ea002f7a542282d070058cbb55ab322d08874343 | eng | us_ofac_sdn | ofac-32729 | |||
Organization:alias | IOOO Dana Astra | eng | us_ofac_sdn | ofac-32729 | |||
Organization:alias | ZTAA Dana Astra | eng | us_ofac_sdn | ofac-32729 | |||
Organization:alias | Замежнае таварыства з абмежаванай адказнасцю ДАНА АСТРА | rus | us_ofac_sdn | ofac-32729 | |||
Organization:alias | Zamezhnaye tavarystva z abmezhavanay adkaznastsyu Dana Astra | eng | us_ofac_sdn | ofac-32729 | |||
Organization:alias | Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astra | eng | us_ofac_sdn | ofac-32729 | |||
Organization:alias | ЗТАА ДАНА АСТРА | rus | us_ofac_sdn | ofac-32729 | |||
Organization:alias | Иностранное общество с ограниченной ответственностью ДАНА АСТРА | rus | us_ofac_sdn | ofac-32729 | |||
Organization:alias | FLLC Dana Astra | eng | us_ofac_sdn | ofac-32729 | |||
Organization:alias | ИООО ДАНА АСТРА | rus | us_ofac_sdn | ofac-32729 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-32729 | |||
Organization:id | 5d63f6be5c4d66c152c32066aa966866897dccd6 | eng | us_ofac_sdn | ofac-32729 | |||
Organization:incorporationDate | 2010-01-21 | eng | us_ofac_sdn | ofac-32729 | |||
Organization:name | Foreign Limited Liability Company Dana Astra | eng | us_ofac_sdn | ofac-32729 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32729 | |||
Organization:registrationNumber | 191295361 | eng | us_ofac_sdn | ofac-32729 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32729 | eng | us_ofac_sdn | ofac-32729 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32729 | |||