Lists of sanctions
18.220.182.171
30.04.2025 18:09:12

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

List

Type Entity
List name SDN (OFAC)
Programs (2) BELARUS-EO14038
BELARUS-EO Historical (last time active at 21.08.2021 05:15:06)
Date of publication 10.08.2021

Names (6)

Last name/Name FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA
Full name/Name FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA
Type Name
Last name/Name FLLC DANA ASTRA
Full name/Name FLLC DANA ASTRA
Type Alias
Quality Strong
Last name/Name IOOO DANA ASTRA
Full name/Name IOOO DANA ASTRA
Type Alias
Quality Strong
Last name/Name ZTAA DANA ASTRA
Full name/Name ZTAA DANA ASTRA
Type Alias
Quality Strong
Last name/Name INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA
Full name/Name INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA
Type Alias
Quality Strong
Last name/Name ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA
Full name/Name ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA
Type Alias
Quality Strong

Addresses (1)

Street ul. Petra Mstislavtsa, d. 9, pom. 9-13
City Minsk
Country Belarus
Postal code 2
Full address ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076, Belarus

Identification documents (2)

Type Organization Established Date: 21 Jan 2010
Type Registration Number: 191295361
Country Belarus

Historical data

No records
Updated: 30.04.2025. 16:15
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