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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ООО “Дана Холдингз”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 14:43:27

Accuracy: 90

Information:

Address: Peter Mstislavets St. 9, pom. 3 (office 4), Minsk, BELARUS
ID Document: 690611860 (regnumber-Registration Number)

“Дана Холдингз”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 14:43:27

Accuracy: 80

Information:

Address: Peter Mstislavets St. 9, pom. 3 (office 4), Minsk, BELARUS
ID Document: 690611860 (regnumber-Registration Number)

OOO “Dana Holdingz”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 14:43:27

Accuracy: 80

Information:

Address: Peter Mstislavets St. 9, pom. 3 (office 4), Minsk, BELARUS
ID Document: 690611860 (regnumber-Registration Number)

“Dana Holdingz”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-09 14:43:27

Accuracy: 80

Information:

Address: Peter Mstislavets St. 9, pom. 3 (office 4), Minsk, BELARUS
ID Document: 690611860 (regnumber-Registration Number)