Lists › EU Consolidated › eu_fsf-EU.6049.75
ЗТАА “Дана Астра”
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2022. Source reference EU.6049.75.
Programs
Names and aliases
| ЗТАА “Дана Астра” | primary |
| ИООО “Дана Астра” | alias (strong) |
| Dana Astra | alias (strong) |
Identifiers
| Registration Number | 191295361 | 00 |
Details
| Countries |  Belarus |
| Addresses | Peter Mstislavets St. 9, pom. 9-13 Minsk 220076 BELARUS |
Same name on other lists
FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.