Lists › OFAC SDN › ofac_sdn-32729
FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32729.
Programs
Names and aliases
| FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA | primary |
| FLLC DANA ASTRA | alias (strong) |
| IOOO DANA ASTRA | alias (strong) |
| ZTAA DANA ASTRA | alias (strong) |
| INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA | alias (strong) |
| ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA | alias (strong) |
Identifiers
| Registration Number | 191295361 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Petra Mstislavtsa, d. 9, pom. 9-13 Minsk 220076 Belarus |
Same name on other lists
ЗТАА “Дана Астра” (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.