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Canonical ID: NK-fy6HSWx9GwZTuTBA2kPctK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | CRONOS COURT, FLAT 21, 66 ARCH. MAKARIOU III, 1077 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:address | BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:address | BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:address | BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:address | CRONOS COURT, FLAT 21, 66 ARCH. MAKARIOU III, 1077 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:address | BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:address | BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:address | BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:address | CRONOS COURT, FLAT 21, 66 ARCH. MAKARIOU III, 1077 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:alias | INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:alias | FLLC DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:alias | DANA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:alias | ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:alias | IOOO DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:alias | DANA HOLDINGS | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:alias | ZTAA DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:alias | FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:alias | FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:alias | FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:alias | DANA KHOLDINGZ | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:alias | FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:alias | FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:alias | DANA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:id | dfe6777de2dba0852ada6a4ec93aa4c37b6709bb | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:id | c05307aa04daaae880c9c84f9a1c4de3e7b73b36 | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:id | a4e77bb712772997979dd1c83ddc46c700bef87a | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:id | c4ec398c6b7a6497eead1594cf9db72e555de654 | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:id | 0a65b3ddcdc19740a6636ff685474df71990ec31 | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:id | 47060eb87f3de875cacdd4aa617698e74fddf869 | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:id | cfca612e8fc7a020e8e79642473547ab111db89e | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:id | 3b610e3679d08def5237c97e5495029349afd5a0 | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:id | 7b88f8e9359c3353322f364ffeb4f3b6d65b4726 | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:name | INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:name | DANA KHOLDINGZ | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:name | FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:name | ZTAA DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:name | DANA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:name | IOOO DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:name | ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:name | DANA HOLDINGS | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:name | FLLC DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:uniqueEntityId | YGH6R2K1C2C4 | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:uniqueEntityId | H2RANM231M56 | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:uniqueEntityId | YGK9VLAPWRZ9 | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:uniqueEntityId | TM39PZHRUF57 | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:uniqueEntityId | YGDCUAPR2DL4 | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:uniqueEntityId | YGRBPLCN65F6 | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:uniqueEntityId | YGJUX4A43XX1 | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:uniqueEntityId | YGAPLHMLULK4 | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:uniqueEntityId | EZQTF3H8DVH4 | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||