OrganisationCurrently listed

ООО “Дана Холдингз”

Listed by EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2020-12-17
2 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 135450

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-02-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2020-12-17" designationDetails="" unitedNationId="" euReferenceNumber="EU.7412.5" logicalId="135450">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “Дана Холдингз”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="135453">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ТАА “Дана Холдынгз”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="135454">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Dana Holdings" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="135455">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </nameAlias>
        <address city="Minsk" street="Peter Mstislavets St. 9, pom. 3 (office 4)" poBox="" zipCode="220076" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="135451">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
            <contactInfo key="WEB" value="https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/"/>
            <contactInfo key="PHONE" value="+375 (29) 636-23-91"/>
            <contactInfo key="EMAIL" value="info@bir.by"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="690611860" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="135452">
            <regulationSummary regulationType="amendment" publicationDate="2022-02-25" numberTitle="2022/300 (OJ L46)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC"/>
        </identification>
    </sanctionEntity>

Name on list: ООО “Дана Холдингз”
Programmes / regimes: BLR
Listed on: 2020-12-17
Last updated: 2022-02-25
Aliases: ТАА “Дана Холдынгз” · Dana Holdings
Countries: Belarus
Addresses: Peter Mstislavets St. 9, pom. 3 (office 4), 220076, Minsk, BELARUS
Identifiers: EU reference: EU.7412.5
Registration number: 690611860
Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

SECO (Switzerland)Active listingID 44306

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="44306"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="44312" main="true"><name ssid="49902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dana Holdings</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАА “Дана Холдынгз”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Дана Холдингз”</spelling-variant></name-part></name><address ssid="49901" place-id="319" quality="good"><address-details>Peter Mstislavets St. 9, pom. 3 (office 4)</address-details><zip-code>220076</zip-code></address></identity><justification ssid="49896">Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="49897">Registration number: 690611860</other-information><other-information ssid="49898">Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/</other-information><other-information ssid="49899">E-mail address: info@bir.by</other-information><other-information ssid="49900">Tel.: +375 (29) 636-23-91</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><identity ssid="44312" main="true"><name ssid="49902" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dana Holdings</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ТАА “Дана Холдынгз”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “Дана Холдингз”</spelling-variant></name-part></name><address ssid="49901" place-id="319" quality="good"><address-details>Peter Mstislavets St. 9, pom. 3 (office 4)</address-details><zip-code>220076</zip-code></address></identity><justification ssid="49896">Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="49897">Registration number: 690611860</other-information><other-information ssid="49898">Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/</other-information><other-information ssid="49899">E-mail address: info@bir.by</other-information><other-information ssid="49900">Tel.: +375 (29) 636-23-91</other-information></added><removed><identity ssid="44312" main="true"><name ssid="44314" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dana Holdings/Dana Astra</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">Дана Холдингз/Дана Астра</spelling-variant></name-part></name><address ssid="44313" place-id="319" quality="good"><address-details>P. Mstislavtsa 9 (1st floor)</address-details></address></identity><justification ssid="44307">Dana Holdings / Dana Astra is one of the main real estate developers and

Name on list: Dana Holdings
Programmes / regimes: Belarus
Listed on: 2021-03-22
Last updated: 2022-03-16
Aliases: ТАА “Дана Холдынгз” · ООО “Дана Холдингз”
Countries: Belarus
Addresses: Peter Mstislavets St. 9, pom. 3 (office 4), 220076, Minsk, Belarus
Remarks: Dana Holdings is one of the main real estate developers and constructors in Belarus. The company and its subsidiaries received development rights for plots of land and developed several large residential complexes and business centres. Individuals reportedly representing Dana Holdings maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in Dana Astra. Dana Holdings is still active economically in Belarus. Dana Holdings is therefore benefitting from and supporting the Lukashenka regime. Registration number: 690611860 Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ E-mail address: info@bir.by Tel.: +375 (29) 636-23-91

Linked parties & vessels (0)

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Timeline

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About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.