Entity record
FOREIGN LIMITED LIABILITY COMPANY DANA ASTRACompany
FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program BELARUS-EO14038; reflected as observed on 2026-04-23.
Also known as
- FLLC DANA ASTRA
- IOOO DANA ASTRA
- ZTAA DANA ASTRA
- INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA
- ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA
Designations
- Designated by US OFAC under program BELARUS-EO14038. Other entities under BELARUS-EO14038
Key properties
- Registration
- 191295361
Identifiers
- Registration Number
- 191295361
- Organization Established Date
- 21 Jan 2010
Addresses
ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/foreign-limited-liability-company-dana-astra-nk7ece9f3a/
Machine-readable export (FTM + lineage): /companies/foreign-limited-liability-company-dana-astra-nk7ece9f3a/entity.json