On official sanctions lists
Foreign Limited Liability Company Dana Astra
29 names and spellings · found in 17 data sources · on 11 official sanctions lists
Also known as
- FLLC DANA ASTRA
- ООО “Дана Холдингз”
- Dana Astra
- Іноземне товариство з обмеженою відповідальністю "Дана астра"
- ダナ・ホールディングス／ダナ・アストラ
- ТАА “Дана Холдынгз”
- Dana Astra IOOO
- ЗТАА “Дана Астра”
- Dana Holdings
- ИООО “Дана Астра”
- IOOO DANA ASTRA
- Иностранное общество с ограниченной ответственностью "Дана астра"
- Foreign LLC "Dana Astra"
- INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA
- Dana Holdings a.k.a Dana Astra
- ZTAA DANA ASTRA
- ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA
- DANA HOLDINGS (DANA ASTRA)
- Dana Holdings/Dana Astra
- Иностранное общество с ограниченной ответственностью ДАНА АСТРА
- ИООО ‘Дана Астра’
- ООО ‘Дана Холдингз’
- Inozemne tovarystvo z obmezhenoiu vidpovidalnistiu "Dana astra"
- ИООО ДАНА АСТРА
- ЗТАА ‘Дана Астра’
- Замежнае таварыства з абмежаванай адказнасцю ДАНА АСТРА
- ТАА ‘Дана Холдынгз’
- ЗТАА ДАНА АСТРА
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 29 names and spellings
- 10 identifiers (passport, tax and registration numbers)
- 17 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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