SDN list · entry 32729
Foreign Limited Liability Company Dana Astra
Yes. Foreign Limited Liability Company Dana Astra is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32729, added on August 9, 2021. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Foreign Limited Liability Company Dana Astra | Primary name | strong |
| FLLC Dana Astra | A.K.A. | strong |
| IOOO Dana Astra | A.K.A. | strong |
| ИООО ДАНА АСТРА | A.K.A. | strong |
| ZTAA Dana Astra | A.K.A. | strong |
| ЗТАА ДАНА АСТРА | A.K.A. | strong |
| Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana Astra | A.K.A. | strong |
| Иностранное общество с ограниченной ответственностью ДАНА АСТРА | A.K.A. | strong |
| Zamezhnaye tavarystva z abmezhavanay adkaznastsyu Dana Astra | A.K.A. | strong |
| Замежнае таварыства з абмежаванай адказнасцю ДАНА АСТРА | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 191295361 | Belarus |
Details published by OFAC
| Address | ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076, Belarus |
|---|
Legal basis
- Executive Order 14038 (Belarus)