Last Updated: November 26, 2023
Dana Astra
Aliases
ЗТАА “Дана Астра”; ИООО “Дана Астра”
Address
Peter Mstislavets St. 9, pom. 9-13, 220076, Minsk, Belarus, WEB[https://bir.by/; https://en.dana-holdings.com; https://dana-holdings.com/] PHONE[+375 (17) 269-32-60; +375 17 269-32-51 ] EMAIL[PR@bir.by]
Reg. ID
191295361 (regnumber-Registration Number) (Registration number: Dana Astra: 191295361)
Linked to
Official reason
Dana Astra, previously a subsidiary of Dana Holdings, is one of the main real estate developers and constructors in Belarus. The company received development rights for plots of land and is developing the multifunctional centre ‘Minsk World’, which is advertised by the company as the biggest investment of its kind in Europe. Individuals reportedly...
Other Information
(Date of UN designation: 2020-12-17)
Date of listing
2022-02-25
Program information
Authority
EU
Program
Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Regime
EU country specific
Target State
Belarus
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2012/642/CFSP.
Official Information
The Council of the EU first adopted restrictive measures against certain officials of Belarus on 24 September 2004. Targeted measures were imposed against persons who are considered by the Pourgourides Report to be key actors in the unresolved disappearances of four well-known persons in Belarus in 1999-2000. Additional listings were introduced fol...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02012D0642-20220604