Canonical ID: NK-fy6HSWx9GwZTuTBA2kPctK
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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-s4mrtyh2x | |||
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-s4mrtyh31 | |||
LegalEntity:address | BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
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-s4mrtyh2z | |||
LegalEntity:address | BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:address | CRONOS COURT, FLAT 21, 66 ARCH. MAKARIOU III, 1077 NICOSIA, CYP | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:country | cy | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:createdAt | 2021-08-18 | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:id | 77a94a8a73b911d37b4b089e6e25ff50c45f1817 | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:id | da59fb30767dfb95389adbd17e962eb7d7d11343 | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:id | 37986f19ad54b8b944b15ddb4fab013647a67977 | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:id | f14b5bfbbbf46fb57714ef6e0589aa8dc2940a5d | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:id | cb1c9e5ac4dc183404391d5a7df45cef8cd9d891 | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:id | 59bfab85afe3706491504411ccc6c8e6dbd24f40 | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:id | f488089f39f18b5a914883d7752c1e7ebd05d6ad | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:id | a1329debc304641e9258519bad2e961de52eb816 | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:id | 8110431942a84d79f3871c81e8ade4bbb5b1ef58 | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:name | FLLC DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh2x | |||
LegalEntity:name | ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:name | FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:name | DANA HOLDINGS | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:name | ZTAA DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
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 | IOOO DANA ASTRA | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:name | DANA HOLDINGS LIMITED | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:notes | (also FLLC DANA ASTRA, IOOO DANA ASTRA, ZTAA DANA ASTRA, INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA, ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA) | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:notes | (also DANA HOLDINGS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:notes | (also DANA HOLDINGS, DANA KHOLDINGZ) | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:notes | (also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA) | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:notes | (also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA) | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:notes | (also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA) | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:notes | (also DANA HOLDINGS LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:notes | (also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA) | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:notes | (also FOREIGN LIMITED LIABILITY COMPANY 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-s4mrhw8hl | |||
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-s4mrtyh4r | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:uniqueEntityId | H2RANM231M56 | eng | us_sam_exclusions | usgsa-s4mrhw8hj | |||
LegalEntity:uniqueEntityId | YGJUX4A43XX1 | eng | us_sam_exclusions | usgsa-s4mrtyh2z | |||
LegalEntity:uniqueEntityId | YGK9VLAPWRZ9 | eng | us_sam_exclusions | usgsa-s4mrtyh30 | |||
LegalEntity:uniqueEntityId | TM39PZHRUF57 | eng | us_sam_exclusions | usgsa-s4mrtyh4r | |||
LegalEntity:uniqueEntityId | YGH6R2K1C2C4 | eng | us_sam_exclusions | usgsa-s4mrtyh2y | |||
LegalEntity:uniqueEntityId | EZQTF3H8DVH4 | eng | us_sam_exclusions | usgsa-s4mrhw8hl | |||
LegalEntity:uniqueEntityId | YGRBPLCN65F6 | eng | us_sam_exclusions | usgsa-s4mrtyh31 | |||
LegalEntity:uniqueEntityId | YGAPLHMLULK4 | eng | us_sam_exclusions | usgsa-s4mrtyh2w | |||
LegalEntity:uniqueEntityId | YGDCUAPR2DL4 | eng | us_sam_exclusions | usgsa-s4mrtyh2x |