Database Of Legal
Entities Under Sanctions
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DANA HOLDINGS LIMITED
Name in Ukrainian
Дана Холдінгз Лімітед
Address
Republic of Cyprus
/
Nicosia
/
Cronos Court, Flat 21, 66 Arch. Makariou III, Nicosia 1077, Cyprus
Country of Registration
Republic of Cyprus
Registration data
HE319556
Date of Implementation of Sanctions
2021-08-09
Sanctions Lists and OFAC Programs
SDN
BELARUS-EO14038