OrganisationCurrently listed

ЗТАА “Дана Астра”

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2020-12-17
8 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 126877

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.6049.75" logicalId="126877">
        <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="ЗТАА “Дана Астра”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="126879">
            <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="ИООО “Дана Астра”" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="126880">
            <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 Astra" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="126881">
            <remark>previously a subsidiary of Dana Holdings</remark>
            <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. 9-13" poBox="" zipCode="220076" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="126878">
            <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 (17) 269-32-60; +375 17 269-32-51 "/>
            <contactInfo key="EMAIL" value="PR@bir.by"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="191295361" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="127025">
            <remark>Registration number: Dana Astra: 191295361</remark>
            <regulationSummary regulationType="amendment" publicationDate="2020-12-17" numberTitle="2020/2129 (OJ L426I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2020.426.01.0001.01.ENG&amp;toc=OJ%3AL%3A2020%3A426I%3ATOC"/>
        </identification>
    </sanctionEntity>

Name on list: ЗТАА “Дана Астра”
Programmes / regimes: BLR
Listed on: 2020-12-17
Last updated: 2022-02-25
Aliases: ИООО “Дана Астра” · Dana Astra
Countries: Belarus
Addresses: Peter Mstislavets St. 9, pom. 9-13, 220076, Minsk, BELARUS
Identifiers: EU reference: EU.6049.75
Registration number: 191295361
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
Remarks: previously a subsidiary of Dana Holdings

OFAC SDN (US)Active listingID 32729

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>32729</uid>
    <lastName>FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>22506</uid>
        <idType>Registration Number</idType>
        <idNumber>191295361</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>142386</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Jan 2010</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>51433</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>FLLC DANA ASTRA</lastName>
      </aka>
      <aka>
        <uid>51434</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IOOO DANA ASTRA</lastName>
      </aka>
      <aka>
        <uid>51435</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZTAA DANA ASTRA</lastName>
      </aka>
      <aka>
        <uid>51436</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA</lastName>
      </aka>
      <aka>
        <uid>51437</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>49296</uid>
        <address1>ul. Petra Mstislavtsa, d. 9, pom. 9-13</address1>
        <city>Minsk</city>
        <postalCode>220076</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA
Programmes / regimes: BELARUS-EO14038
Aliases: FLLC DANA ASTRA · IOOO DANA ASTRA · ZTAA DANA ASTRA · INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA · ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA
Countries: Belarus
Addresses: ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076, Belarus
Identifiers: Registration Number: 191295361
Organization Established Date: 21 Jan 2010

SECO (Switzerland)Active listingID 49903

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="49903"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="49909" main="true"><name ssid="49911" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Dana Astra</value><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ЗТАА “Дана Астра”</spelling-variant><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ИООО “Дана Астра”</spelling-variant></name-part></name><address ssid="49910" place-id="319" quality="good"><address-details>Peter Mstislavets St. 9, pom. 9-13</address-details><zip-code>220076</zip-code></address></identity><justification ssid="49904">Dana Astra, previously a subsidiary of Dana Holdings, is one of the main real estate developers and constructors in Belarus. The company received development rights for plots of land and is developing the multifunctional centre “Minsk World”, which is advertised by the company as the biggest investment of its kind in Europe. Individuals reportedly representing Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Astra is therefore benefitting from and supporting the Lukashenka regime.</justification><other-information ssid="49905">Registration number: 191295361</other-information><other-information ssid="49906">Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/</other-information><other-information ssid="49907">E-mail address: PR@bir.by</other-information><other-information ssid="49908">Tel.: +375 (17) 269-32-60; +375 17 269-32-51</other-information></entity><modification modification-type="listed" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"/></target>

Name on list: Dana Astra
Programmes / regimes: Belarus
Listed on: 2022-03-16
Last updated: 2022-03-16
Aliases: ЗТАА “Дана Астра” · ИООО “Дана Астра”
Countries: Belarus
Addresses: Peter Mstislavets St. 9, pom. 9-13, 220076, Minsk, Belarus
Remarks: Dana Astra, previously a subsidiary of Dana Holdings, is one of the main real estate developers and constructors in Belarus. The company received development rights for plots of land and is developing the multifunctional centre “Minsk World”, which is advertised by the company as the biggest investment of its kind in Europe. Individuals reportedly representing Dana Astra maintain close relations with President Lukashenka. Liliya Lukashenka, daughter-in-law of the President, had a high-ranking position in the company. Dana Astra is therefore benefitting from and supporting the Lukashenka regime. Registration number: 191295361 Websites: https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/ E-mail address: PR@bir.by Tel.: +375 (17) 269-32-60; +375 17 269-32-51

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

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.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. 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.