Lists › EU Consolidated › eu_fsf-EU.7412.5
ООО “Дана Холдингз”
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2022. Source reference EU.7412.5.
Programs
Names and aliases
| ООО “Дана Холдингз” | primary |
| ТАА “Дана Холдынгз” | alias (strong) |
| Dana Holdings | alias (strong) |
Identifiers
| Registration Number | 690611860 | 00 |
Details
| Countries |  Belarus |
| Addresses | Peter Mstislavets St. 9, pom. 3 (office 4) Minsk 220076 BELARUS |
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.