дана холдингз ооо
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Dana Astra, qui était auparavant une filiale de Dana Holdings, est l’un des principaux promoteurs et constructeurs immobiliers en Biélorussie. L’entreprise a reçu des droits de promotion immobilière p |
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| - | Dana Holdings/Dana Astra is one of the main real estate developers and constructors in Belarus. The company received plots of land for the development of several large residential complexes and busine |
| - | (UK Sanctions List Ref):BEL0063 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Dana Holdings belongs to the Karic brothers (Dragomir and Bogoljub), who are closely associat |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number: 191295361 Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ E-mail addres |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number: 191295361 Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdin |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Registration number: 191295361 Websites: https://bir.by/; https://en.dana-holdings.com; http |
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Frequently Asked Questions
1. Does дана холдингз ооо have any sanctions?
Yes, дана холдингз ооо is sanctioned by:
2. Can I receive AML sanctions alerts on дана холдингз ооо?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about дана холдингз ооо:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |