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Foreign Limited Liability Company Dana Astra

On the SDN listEntityBELARUS-EO14038

Foreign Limited Liability Company Dana Astra (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • FLLC DANA ASTRA · aka
  • IOOO DANA ASTRA · aka
  • ZTAA DANA ASTRA · aka
  • INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA · aka
  • ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA · aka

Addresses on file

  • ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk 220076, Belarus

OFAC remarks

Organization Established Date 21 Jan 2010; Registration Number 191295361 (Belarus).