Statements: Dana Holdings a.k.a Dana Astra

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:idc94ec3407e6a8ba0dc458e4715552c81cf91d9b4fr_tresor_gels_avoirfr-ga-3374
LegalEntity:id91fb0d7c9d396f083322800e30850a43b143df80ch_seco_sanctionsch-seco-44306
LegalEntity:id3506db82315723f3ba1132b4bb47dd936f2124e9ch_seco_sanctionsch-seco-49903
LegalEntity:id244925aaf6659e81ec4721bdb4eae3bc906317cbch_seco_sanctionsch-seco-5354c7d8dd249f6f13dae88df522c9583726cdc7
Organization:idc5d909dac778b7b79549dbcf544c41a645cd92faus_ofac_sdnofac-32729
Organization:idbe758e8d0aaf6ba90e082a1c9d3c1dc8e3ccf7e6gb_fcdo_sanctionsgb-fcdo-bel0063
Organization:id9582c0d49475515fde2b189ced415139f9d0ce73gb_fcdo_sanctionsgb-fcdo-bel0063
Organization:idc4814224d024a94614517b491ede0edf3de1e151eu_fsfeu-fsf-eu-6049-75
Organization:id550fc06a7f039c6d4abd1c199fc90052ed76576beu_fsfeu-fsf-eu-7412-5
Organization:id20a13ca011f53bca56b959e70287557b2f0578a0mc_fund_freezesmc-freezes-bffec670469c097776a2982dea1acec0529870ea
Organization:ide707fbd7394f60f56d5c406db60edb1b2fc84c21mc_fund_freezesmc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85
Organization:incorporationDate2010-01-21us_ofac_sdnofac-32729
Company:incorporationDate2013-02-20ext_cy_companiesoc-companies-cy-he319556
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he319556
Company:jurisdictionbypermidpermid-5063738358
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he319556
LegalEntity:legalFormPrivate sector development groupenggb_hmt_sanctionsgb-hmt-14035
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6049-75
LegalEntity:modifiedAt2023-08-31gb_hmt_sanctionsgb-hmt-14035
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-49903
Company:modifiedAt2025-06-20ext_cy_companiesoc-companies-cy-he319556
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-7412-5
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-7412-5
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6049-75
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-44306
Organization:nameООО “Дана Холдингз”be_fod_sanctionsbe-fod-ef7ea2e0b638704d62280da970c6dbf0f6e7f112
Organization:nameИООО “Дана Астра”eu_fsfeu-fsf-eu-6049-75
Organization:nameЗТАА “Дана Астра”eu_fsfeu-fsf-eu-6049-75
Organization:nameООО “Дана Холдингз”eu_fsfeu-fsf-eu-7412-5
LegalEntity:nameダナ・ホールディングス／ダナ・アストラjpnjp_mof_sanctionsja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
LegalEntity:nameDana Holdings/Dana Astraengjp_mof_sanctionsja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
Organization:nameDana Astrabe_fod_sanctionseu-fsf-eu-6049-75
Organization:nameDana Astraeu_fsfeu-fsf-eu-6049-75
Organization:nameFOREIGN LIMITED LIABILITY COMPANY DANA ASTRAus_trade_cslofac-32729
Organization:nameForeign LLC "Dana Astra"ua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
LegalEntity:nameDana Astrach_seco_sanctionsch-seco-49903
Organization:nameІноземне товариство з обмеженою відповідальністю "Дана астра"ukrua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
Organization:nameDana Holdingsbe_fod_sanctionseu-fsf-eu-7412-5
Organization:nameИностранное общество с ограниченной ответственностью "Дана астра"ua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
Organization:nameТАА “Дана Холдынгз”be_fod_sanctionseu-fsf-eu-7412-5
Organization:nameТАА “Дана Холдынгз”eu_fsfeu-fsf-eu-7412-5
Organization:nameЗТАА “Дана Астра”be_fod_sanctionseu-fsf-eu-6049-75
Company:nameDANA HOLDINGS LIMITEDellext_cy_companiesoc-companies-cy-he319556
Organization:nameЗТАА “Дана Астра”be_fod_sanctionsbe-fod-94fb14bee7ef445b912d162be7708308b2ca7024
Organization:nameDana Astrabe_fod_sanctionsbe-fod-94fb14bee7ef445b912d162be7708308b2ca7024
Organization:nameИООО “Дана Астра”be_fod_sanctionsbe-fod-94fb14bee7ef445b912d162be7708308b2ca7024
Organization:nameDana Holdingsframc_fund_freezesmc-freezes-bffec670469c097776a2982dea1acec0529870ea
Organization:nameDana Holdingsbe_fod_sanctionsbe-fod-ef7ea2e0b638704d62280da970c6dbf0f6e7f112
Organization:nameТАА “Дана Холдынгз”be_fod_sanctionsbe-fod-ef7ea2e0b638704d62280da970c6dbf0f6e7f112
Organization:nameDana Holdings a.k.a Dana Astraenggb_fcdo_sanctionsgb-fcdo-bel0063
Organization:nameDana Holdingseu_fsfeu-fsf-eu-7412-5
Company:nameForeign Limited Liability Company Dana Astraengext_us_ofac_press_releasesofac-pr-753dddcf8dff573f99dac3d02d8c58aa9d93b85f
Organization:nameDANA HOLDINGS A.K.A DANA ASTRAenggb_coh_disqualifiedgb-coh-4kgwjltao-sdmn0rauncuyz7yys
LegalEntity:nameFLLC DANA ASTRAengus_sam_exclusionsusgsa-s4mrtyh2x
LegalEntity:nameZTAA DANA ASTRAengus_sam_exclusionsusgsa-s4mrtyh2z
Organization:nameDana Astrafrafr_tresor_gels_avoirfr-ga-4273
Organization:nameDana Astraframc_fund_freezesmc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85
LegalEntity:nameFOREIGN LIMITED LIABILITY COMPANY DANA ASTRAengus_sam_exclusionsusgsa-s4mrhw8hl
LegalEntity:nameDana Holdings a.k.a Dana Astraenggb_hmt_sanctionsgb-hmt-14035
LegalEntity:nameINOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRAengus_sam_exclusionsusgsa-s4mrtyh30
Organization:nameDana Holdingsfrafr_tresor_gels_avoirfr-ga-3374
Organization:nameForeign Limited Liability Company Dana Astraengus_ofac_sdnofac-32729
Company:nameDana Holdingspermidpermid-5063738358
LegalEntity:nameZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRAengus_sam_exclusionsusgsa-s4mrtyh31
LegalEntity:nameDana Holdingsch_seco_sanctionsch-seco-5354c7d8dd249f6f13dae88df522c9583726cdc7
LegalEntity:nameIOOO DANA ASTRAengus_sam_exclusionsusgsa-s4mrtyh2y
Organization:nameООО “Дана Холдингз”be_fod_sanctionseu-fsf-eu-7412-5
Organization:nameІноземне товариство з обмеженою відповідальністю "Дана астра"ua_nsdc_sanctionsua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
Organization:nameИООО “Дана Астра”be_fod_sanctionseu-fsf-eu-6049-75
LegalEntity:nameDana Holdingsch_seco_sanctionsch-seco-44306
Organization:notes191295361 (regnumber-Registration Number) (Registration number: Dana Astra: 191295361)be_fod_sanctionsbe-fod-94fb14bee7ef445b912d162be7708308b2ca7024
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)engus_sam_exclusionsusgsa-s4mrtyh2x
Organization:notes(Date of UN designation: 2020-12-17)be_fod_sanctionsbe-fod-94fb14bee7ef445b912d162be7708308b2ca7024
Organization:notesAdresse: rue Piotr Mstislavets, 9, pom. 9-13, 220076 Minsk, Biélorussie Numéro d’enregistrement: 191295361 Sites internet: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ Adresse électronique: PR@bir.by Tél.: +375 (17) 269-32-60; +375 (17) 269-32-51framc_fund_freezesmc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85
Organization:notes(Date of UN designation: 2020-12-17)be_fod_sanctionsbe-fod-ef7ea2e0b638704d62280da970c6dbf0f6e7f112
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)engus_sam_exclusionsusgsa-s4mrtyh31
Organization:notespreviously a subsidiary of Dana Holdingsbe_fod_sanctionseu-fsf-eu-6049-75
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-4kgwjltao-sdmn0rauncuyz7yys
Organization:notesAdresse: rue Piotr Mstislavets, 9, pom. 3 (bureau 4), 220076 Minsk, Biélorussie Numéro d’enregistrement: 690611860 Sites internet: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ Adresse électronique: info@bir.by Tél.: +375 (29) 636-23-91framc_fund_freezesmc-freezes-bffec670469c097776a2982dea1acec0529870ea
Organization:notesDana Holdings est l’un des principaux promoteurs et constructeurs immobiliers en Biélorussie. L’entreprise et ses filiales ont reçu des droits de promotion immobilière pour des parcelles de terrain et ont développé plusieurs grands complexes résidentiels et centres d’affaires. Des personnes qui représenteraient Dana Holdings entretiennent des liens étroits avec le président Loukachenka. Liliya Loukachenka, la belle-fille du président, a occupé un poste important au sein de Dana Astra. Dana Holdings exerce toujours des activités économiques en Biélorussie. Par conséquent, Dana Holdings tire profit du régime de Loukachenka et le soutient.frafr_tresor_gels_avoirfr-ga-3374
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
Organization:notesDana Astra, qui était auparavant une filiale de Dana Holdings, est l’un des principaux promoteurs et constructeurs immobiliers en Biélorussie. L’entreprise a reçu des droits de promotion immobilière pour des parcelles de terrain et développe actuellement le centre multifonctionnel Minsk World, que l’entreprise présente comme étant le plus grand investissement de ce type en Europe. Des personnes qui représenteraient Dana Astra entretiennent des liens étroits avec le président Loukachenka. Liliya Loukachenka, la belle-fille du président, a occupé un poste important au sein de l’entreprise. Par conséquent, Dana Astra tire profit du régime de Loukachenka et le soutient.frafr_tresor_gels_avoirfr-ga-4273
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)engus_sam_exclusionsusgsa-s4mrtyh2y
Organization:notespreviously a subsidiary of Dana Holdingseu_fsfeu-fsf-eu-6049-75
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: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)engus_sam_exclusionsusgsa-s4mrhw8hl
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)engus_sam_exclusionsusgsa-s4mrtyh2z
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0063
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)engus_sam_exclusionsusgsa-s4mrtyh30
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE319556ext_cy_companiesoc-companies-cy-he319556
Company:permId5063738358permidpermid-5063738358
LegalEntity:phone+375172693260ch_seco_sanctionsch-seco-49903
LegalEntity:phone00375 17 26 93 290gb_hmt_sanctionsgb-hmt-14035
Company:phone+375172693290permidpermid-5063738358
Organization:phone+375172693251fr_tresor_gels_avoirfr-ga-4273
Organization:phone+375172693260fr_tresor_gels_avoirfr-ga-4273
Organization:phone+375296362391fr_tresor_gels_avoirfr-ga-3374
Organization:phone+375296362391be_fod_sanctionseu-fsf-eu-7412-5
Organization:phone+375172693251be_fod_sanctionseu-fsf-eu-6049-75
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