Dana Astra - Sanctions record
3.14.144.240
29.04.2025 18:30:04
Dana Astra - Sanctions record

Dana Astra

List

Type Entity
List name European Union
Programs (1) BLR
Listed (3) 26.02.2022
27.02.2021
17.12.2020
Decision links (3) 25.02.2022, European Union's sanctions document (EN) Download 6.80 €
26.02.2021, European Union's sanctions document (EN) Download 6.80 €
17.12.2020, European Union's sanctions document (EN) Download 4.42 €

Names (3)

Full name/Name ЗТАА “Дана Астра”
Full name/Name ИООО “Дана Астра”
Full name/Name Dana Astra

Addresses (1)

Street Peter Mstislavets St. 9, pom. 9-13
City Minsk
Country Belarus
Postal code 2
Full address Peter Mstislavets St. 9, pom. 9-13, Minsk, 220076, BELARUS

Identification documents (1)

Type Registration Number: 191295361
Country Country not specified

Historical data

Names (1)

Status Historical (last time active at 26.02.2022 05:16)
Full name/Name Dana Holdings
Description Dana Holdings/Dana Astra is one of the main real estate developers and constructors in Belarus.
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.