Statements: Dana Holdings a.k.a Dana Astra

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

PropertyValueLangSource datasetSource IDFirst seen
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
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:notesWebsites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ch_seco_sanctionsch-seco-44306
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:notesWebsites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ch_seco_sanctionsch-seco-49903
LegalEntity:notesTel.: +375 (17) 269-32-60; +375 17 269-32-51ch_seco_sanctionsch-seco-49903
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: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: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:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0063
Organization:notespreviously a subsidiary of Dana Holdingseu_fsfeu-fsf-eu-6049-75
LegalEntity:notes(also DANA HOLDINGS LIMITED)engus_sam_exclusionsusgsa-s4mrtyh2w
LegalEntity:notes(also DANA HOLDINGS, DANA KHOLDINGZ)engus_sam_exclusionsusgsa-s4mrhw8hj
LegalEntity:notes(also DANA HOLDINGS LIMITED)engus_sam_exclusionsusgsa-s4mrtyh4r
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)engus_sam_exclusionsusgsa-s4mrtyh2x
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-s4mrtyh30
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)engus_sam_exclusionsusgsa-s4mrtyh2y
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)engus_sam_exclusionsusgsa-s4mrtyh31
LegalEntity:notes(also FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA)engus_sam_exclusionsusgsa-s4mrtyh2z
Organization:notespreviously a subsidiary of Dana Holdingsbe_fod_sanctionseu-fsf-eu-6049-75
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting