Statements: Dana Holdings a.k.a Dana Astra

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13eu_fsfeu-fsf-eu-6049-75
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:addressrue Piotr Mstislavets, 9, pom. 9-13, 220076 Minskfrafr_tresor_gels_avoirfr-ga-4273
LegalEntity:addressBelarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4)ch_seco_sanctionsch-seco-44306
Organization:addressDana Center, St. P. Mstislavets 9 (1st Floor), Minsk, Belarus, 220 114enggb_coh_disqualifiedgb-coh-4kgwjltao-sdmn0rauncuyz7yys
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:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4)be_fod_sanctionseu-fsf-eu-7412-5
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrtyh2z
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrtyh2y
Organization:addressBelarus, 220 114 Minsk, Dana Center, St. P. Mstislavets 9 (1st floor)enggb_fcdo_sanctionsgb-fcdo-bel0063
LegalEntity:addressDana Center, St. P. Mstislavets 9 (1st floor), Minsk, 220 114enggb_hmt_sanctionsgb-hmt-14035
Company:addressΣταύρου Στυλιανίδη, 33, Στρόβολος, 2024, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he319556
Organization:addressrue Piotr Mstislavets, 9, pom. 3 (bureau 4), 220076 Minskfrafr_tresor_gels_avoirfr-ga-3374
LegalEntity:addressBelarus, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13ch_seco_sanctionsch-seco-49903
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrtyh30
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrhw8hl
Organization:address220076 Minsk, ul. Petra Mstislavtsa, d. 9, pom. 9-13engus_ofac_sdnofac-32729
Organization:addressBELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13be_fod_sanctionseu-fsf-eu-6049-75
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrtyh2x
LegalEntity:address220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13engus_sam_exclusionsusgsa-s4mrtyh31
LegalEntity:addressPetra Mstislavtsa str. 9, Minsk, 220076, Belarusjpnjp_mof_sanctionsja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
LegalEntity:addressEntityaddr-65e78cc22999d8b43cfe60858b79acf1333421dbgb_hmt_sanctionsgb-hmt-14035
Organization:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85eu_fsfeu-fsf-eu-7412-5
Organization:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85be_fod_sanctionseu-fsf-eu-7412-5
LegalEntity:addressEntityaddr-1d8023fcbf96d9f3ae0d8fc54dc062db2ebd1b85ch_seco_sanctionsch-seco-44306
Organization:addressEntityaddr-067f433673d6ed12884b10ddd1abc623df2d3969us_ofac_sdnofac-32729
Organization:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4be_fod_sanctionseu-fsf-eu-6049-75
LegalEntity:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4ch_seco_sanctionsch-seco-49903
LegalEntity:addressEntityaddr-de2f048d6bbea076f049719a0671c118c64c02c6jp_mof_sanctionsja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
Organization:addressEntityaddr-7f6a6c04447e80532e98d774db195ec231a2b3d4eu_fsfeu-fsf-eu-6049-75
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:aliasИООО ДАНА АСТРАrusus_ofac_sdnofac-32729
LegalEntity:aliasООО “Дана Холдингз”rusch_seco_sanctionsch-seco-44306
Organization:aliasInostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astraengus_ofac_sdnofac-32729
Organization:aliasIOOO Dana Astraengus_ofac_sdnofac-32729
Organization:aliasZTAA Dana Astraengus_ofac_sdnofac-32729
Organization:aliasЗТАА ДАНА АСТРАrusus_ofac_sdnofac-32729
LegalEntity:aliasТАА “Дана Холдынгз”belch_seco_sanctionsch-seco-44306
Organization:aliasZamezhnaye tavarystva z abmezhavanay adkaznastsyu Dana Astraengus_ofac_sdnofac-32729
LegalEntity:aliasИООО “Дана Астра”rusch_seco_sanctionsch-seco-49903
Organization:aliasЗамежнае таварыства з абмежаванай адказнасцю ДАНА АСТРАrusus_ofac_sdnofac-32729
LegalEntity:aliasЗТАА “Дана Астра”belch_seco_sanctionsch-seco-49903
Organization:aliasFLLC Dana Astraengus_ofac_sdnofac-32729
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh2x
LegalEntity:countrybygb_hmt_sanctionsgb-hmt-14035
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrhw8hl
Organization:countrybyfr_tresor_gels_avoirfr-ga-3374
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh2z
LegalEntity:countrybych_seco_sanctionsch-seco-44306
Organization:countrybygb_fcdo_sanctionsgb-fcdo-bel0063
Organization:countrybyus_ofac_sdnofac-32729
Organization:countrybyfr_tresor_gels_avoirfr-ga-4273
Organization:countrybyeu_fsfeu-fsf-eu-7412-5
Organization:countrybybe_fod_sanctionseu-fsf-eu-7412-5
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh30
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh31
Organization:countrybybe_fod_sanctionseu-fsf-eu-6049-75
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtyh2y
Organization:countrybyeu_fsfeu-fsf-eu-6049-75
LegalEntity:countrybych_seco_sanctionsch-seco-49903
Company:countrybypermidpermid-5063738358
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh2z
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh30
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh2x
LegalEntity:createdAt2022-03-16ch_seco_sanctionsch-seco-49903
LegalEntity:createdAt2020-12-18gb_hmt_sanctionsgb-hmt-14035
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8hl
LegalEntity:createdAt2021-03-22ch_seco_sanctionsch-seco-44306
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh2y
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh31
LegalEntity:emailPR@bir.bych_seco_sanctionsch-seco-49903
Organization:emailPR@bir.byfr_tresor_gels_avoirfr-ga-3374
Organization:emailPR@bir.bybe_fod_sanctionseu-fsf-eu-6049-75
Organization:emailinfo@bir.byeu_fsfeu-fsf-eu-7412-5
LegalEntity:emailinfo@bir.bych_seco_sanctionsch-seco-44306
Organization:emailinfo@bir.bybe_fod_sanctionseu-fsf-eu-7412-5
Organization:emailPR@bir.byeu_fsfeu-fsf-eu-6049-75
LegalEntity:emailPR@bir.bygb_hmt_sanctionsgb-hmt-14035
Organization:emailPR@bir.byfr_tresor_gels_avoirfr-ga-4273
LegalEntity:ida07a94485f85fa465a99d8ba0361a702fd9db0bdus_sam_exclusionsusgsa-s4mrhw8hl
Company:idd365b8e67b9b2ded19ce010ab5a26fb11f56b934ext_us_ofac_press_releasesofac-pr-753dddcf8dff573f99dac3d02d8c58aa9d93b85f
LegalEntity:ideae255d4460b295da3e126139cba910568e89d9dus_sam_exclusionsusgsa-s4mrtyh2y
LegalEntity:id91fb0d7c9d396f083322800e30850a43b143df80ch_seco_sanctionsch-seco-44306
LegalEntity:iddfe34e3cec035559a9904a05503a037bbd09160eus_sam_exclusionsusgsa-s4mrtyh30
Organization:id4f156b2f2598c83f5181eefcf35d5cfee97d33c8us_trade_cslofac-32729
LegalEntity:idf90c2c04813e5b48366506005a97b1372402f8c5us_sam_exclusionsusgsa-s4mrtyh2x
Organization:id550fc06a7f039c6d4abd1c199fc90052ed76576beu_fsfeu-fsf-eu-7412-5
Company:id068253b32306a12a1daf07cb5fd2a66e34e3112dext_cy_companiesoc-companies-cy-he319556
Organization:iddb82b9ef7f96653db229ff1ad8551aecab4353b8fr_tresor_gels_avoirfr-ga-4273
Organization:ida57fa631f9d1e383bd3fbce3e2917dea6c1db278ua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
Organization:id9582c0d49475515fde2b189ced415139f9d0ce73gb_fcdo_sanctionsgb-fcdo-bel0063
LegalEntity:idbee58e4076a06a68791ff152e5099221537c0c99gb_hmt_sanctionsgb-hmt-14035
LegalEntity:id244925aaf6659e81ec4721bdb4eae3bc906317cbch_seco_sanctionsch-seco-5354c7d8dd249f6f13dae88df522c9583726cdc7
Organization:idc5d909dac778b7b79549dbcf544c41a645cd92faus_ofac_sdnofac-32729
LegalEntity:id3506db82315723f3ba1132b4bb47dd936f2124e9ch_seco_sanctionsch-seco-49903
Organization:idc94ec3407e6a8ba0dc458e4715552c81cf91d9b4fr_tresor_gels_avoirfr-ga-3374
LegalEntity:id9c8263d4a523ea1b73607f3548b8bd79a273dc6fus_sam_exclusionsusgsa-s4mrtyh2z
Organization:idbe758e8d0aaf6ba90e082a1c9d3c1dc8e3ccf7e6gb_fcdo_sanctionsgb-fcdo-bel0063
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting