FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

FOREIGN LIMITED LIABILITY C…FOREIGN LIMITED LIABI…FOREIGN LIMITED LIABI…FLLC DANA ASTRAINOSTRANNOYE OBSHCHES…IOOO DANA ASTRAZAMEZHNAYE TAVARYSTVA…ZTAA DANA ASTRABELARUS-EO14038ul. Petra Mstislavtsa…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 327292026-07-30U.S. Treasury OFAC

OFAC · entry 32729

list version published 2026-07-30
Recorded nameKind
FOREIGN LIMITED LIABILITY COMPANY DANA ASTRAPrimary name
FLLC DANA ASTRAAlias
INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRAAlias
IOOO DANA ASTRAAlias
ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRAAlias
ZTAA DANA ASTRAAlias
Programmes

BELARUS-EO14038

Addresses recorded
  • ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076, Belarus

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk, 220076, Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "BELARUS-EO14038"
  ]
}
FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA — sanctions list record (OFAC) — Tapewire