KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
FL

Foreign Limited Liability Company Dana Astra

Sanctioned
Замежнае таварыства з абмежаванай адказнасцю ДАНА АСТРА
Type
organization
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32729
Asset freeze
2021-08-09activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FLLC Dana AstraAlias
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IOOO Dana AstraAlias
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Inostrannoye obshchestvo s ogranichennoy otvetstvennostyu Dana AstraAlias
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Замежнае таварыства з абмежаванай адказнасцю ДАНА АСТРАAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Foreign Limited Liability Company Dana AstraPrimary name
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Иностранное общество с ограниченной ответственностью ДАНА АСТРАAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ИООО ДАНА АСТРАAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ЗТАА ДАНА АСТРАAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zamezhnaye tavarystva z abmezhavanay adkaznastsyu Dana AstraAlias
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZTAA Dana AstraAlias
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 191295361REGISTRATION_NUMBER
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    7799442130b134f8734063b017454ef061fa285d2a2bddd4889ece1795152bb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32729OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    7799442130b134f8734063b017454ef061fa285d2a2bddd4889ece1795152bb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BelarusOperation
    OFAC ↗
    Record provenance
    ID
    32729
    SHA-256
    f9b1548086b214e56765e79ff0b932c8ad29e7e7147ac91b08e2349400a28617
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)