DANA HOLDINGS A.K.A DANA ASTRA
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Dana Center, St. P. Mstislavets 9 (1st Floor), Minsk, Belarus, 220 114
- Start date
- 9 April 2025
- UK Sanction List Reference
- BEL0063
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation