Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DANA HOLDINGS · DANA HOLDINGS A.K.A DANA ASTRA · DANA HOLDINGS LIMITED · DANA KHOLDINGZ · Dana Astra · | [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 · C 319556 · HE 319556 · HE319556 | [sources] | |||
Unique Entity ID | EZQTF3H8DVH4 · H2RANM231M56 · TM39PZHRUF57 · YGAPLHMLULK4 · YGDCUAPR2DL4 · | [sources] | |||
Website | bir.by · dana-holdings.com · en.dana-holdings.com | [sources] | |||
Status | Active · Δημοσιεύτηκε η Τρίμηνη | [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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
previously a subsidiary of Dana Holdings
Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/
Dana 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.
Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/
Tel.: +375 (17) 269-32-60; +375 17 269-32-51
Dana 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.
previously a subsidiary of Dana Holdings
Dana 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.
Dana 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse: 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) 636-23-91
Adresse: 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) 269-32-51
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
usgsa-s4mrtyh30
· oc-companies-cy-he319556
· gb-coh-4kgwjltao-sdmn0rauncuyz7yys
· usgsa-s4mrtyh31
· ch-seco-49903
· mc-freezes-e3c37b6f0c1cfcfc40f4adfa05ad41b512c48a85
· mc-freezes-bffec670469c097776a2982dea1acec0529870ea
· oc-companies-by-191295361
· gb-fcdo-bel0063
· usgsa-s4mrhw8hj
· usgsa-s4mrtyh2y
· ofac-32729
· usgsa-s4mrhw8hl
· fr-ga-3374
· NK-JYzezBhCTAT8S4GGMh7JWj
· ja-mof-af4a9ed37e637bbd00b75bdd2e3edb2c9df183f1
· ch-seco-44306
· NK-7HACpgBrGejEbbH9NjaWJC
· usgsa-s4mrtyh2z
· usgsa-s4mrtyh2w
· gb-hmt-14035
· ua-nsdc-19023-inozemne-tovaristvo-z-obmezenou-vidpovidalnistu-dana-astra
· eu-fsf-eu-6049-75
· ofac-32727
· usgsa-s4mrtyh2x
· permid-5063738358
· fr-ga-4273
· usgsa-s4mrtyh4r
· eu-fsf-eu-7412-5
For experts: raw data explorer
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