Entity record
ООО “Дана Холдингз”Organization
ООО “Дана Холдингз” appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.
Also known as
- ТАА “Дана Холдынгз” (Cyrl)
- Dana Holdings
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
Addresses
Peter Mstislavets St. 9, pom. 3 (office 4), Minsk, 220076, BYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. 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
ООО “Дана Холдингз”. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/ooo-dana-kholdingz-nkd9477507/
Machine-readable export (FTM + lineage): /organizations/ooo-dana-kholdingz-nkd9477507/entity.json