Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DANA HOLDINGS · DANA HOLDINGS LIMITED · DANA KHOLDINGZ · Dana Astra · Dana Holdings · | [sources] | |||
Other name | DANA HOLDINGS · DANA HOLDINGS LIMITED · DANA KHOLDINGZ · Dana Holdings · Dana Kholdingz · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Private sector development group · Εταιρεία - Ιδιωτική | [sources] | |||
Jurisdiction | Belarus · Cyprus | [sources] | |||
Country | Belarus · Cyprus | [sources] | |||
PR@bir.by · info@bir.by | [sources] | ||||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5063738358 | [sources] | |||
Phone | +375172693251 · +375172693260 · +375172693290 · +375296362391 · 00375 17 26 93 290 | [sources] | |||
Registration number | 191295361 · 690611860 · C319556 · EZQTF3H8DVH4 · H2RANM231M56 · | [sources] | |||
Unique Entity ID | EZQTF3H8DVH4 · H2RANM231M56 · TM39PZHRUF57 · YGAPLHMLULK4 · YGJUX4A43XX1 · | [sources] | |||
Website | bir.by · dana-holdings.com · en.dana-holdings.com | [sources] | |||
Status | Active · Εγγεγραμμένη | [sources] | |||
Address | 220076, Республіка Білорусь, м. Мінськ, вул. Петра Мстиславця, буд. 9 (прим. 9-13) · BELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 3 (office 4) · BELARUS, 220076 Minsk, Peter Mstislavets St. 9, pom. 9-13 · BLR, 220076 MINSK, UL. PETRA MSTISLAVTSA, D. 9, POM. 9-13 · Belarus, 220 114 Minsk, Dana Center, St. P. Mstislavets 9 (1st floor) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nabc-company-279-dana-holdings-dana-astra
· usgsa-s4mrtyh31
· mc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85
· oc-companies-by-191295361
· ch-seco-49903
· ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
· usgsa-s4mrhw8hl
· ch-seco-44306
· fr-ga-4273
· permid-5063738358
· fr-ga-3374
· usgsa-s4mrtyh2w
· eu-fsf-eu-7412-5
· ofac-32727
· oc-companies-cy-he319556
· gb-fcdo-bel0063
· mc-freezes-bffec670469c097776a2982dea1acec0529870ea
· ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
· NK-7HACpgBrGejEbbH9NjaWJC
· usgsa-s4mrtyh30
· usgsa-s4mrtyh4r
· ofac-32729
· eu-fsf-eu-6049-75
· usgsa-s4mrtyh2z
· usgsa-s4mrhw8hj
· ua-nazk-company-279
· gb-hmt-14035
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.