ZAO “Dana Astra”
Restricted
ZAO “Dana Astra” is found actively sanctioned on 2 sanction lists.
ZAO “Dana Astra” is subject to Restricted. See the individual lists below.
View Citation
We have found 5 different aliases by which ZAO “Dana Astra” is known as:
- Dana Astra
- DANA HOLDINGS
- DANA KHOLDINGZ
- Dana Holdings
- ИООО “Дана Астра”
Country
Cyprus
Our sanctions database shows 1 different Address for ZAO “Dana Astra”:
Cronos Court, Flat 21, 66 Arch. Makariou III Nicosia Cyprus 1077
ID Details
ID NUMBER : 20 Feb 2013
ID TYPE : Organization Established Date
ID NUMBER : HE 319556
ID TYPE : Registration ID
View Notes
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ZAO “Dana Astra” Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | Dec 16, 2020 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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