Dana Astra

Name in Ukrainian

ІТОВ «Дана Астра»

Name in Country of Registration

Замежнае таварыства з абмежаванай адказнасцю «Дана Астра»

Short Name in Country of Registration

ЗТАА «Дана Астра»

Address

Tax number

191295361

Date of Implementation of Sanctions

2022-10-19

UA Sanctions Expire Date

2032-10-19

Decrees of the President of Ukraine

№ 726/2022 від 19.10.2022

Date of Implementation of Sanctions

2021-08-09

Sanctions Lists and OFAC Programs

BELARUS-EO14038

Date of Implementation of Sanctions

2020-12-17

The Council of the EU Regulations

№ 765/2006 of 18 May 2006

Date of Implementation of Sanctions

2020-12-18

UK Sanctions Regimes

THE REPUBLIC OF BELARUS (SANCTIONS) (EU EXIT) REGULATIONS 2019

Unique Id: BEL0063.
OFSI Group ID: 14035.