Active SanctionorganizationID: ch-seco-49903

Dana Astra

ЗТАА “Дана Астра”

Primary Source
CH SECO SANCTIONS
Coverage
by
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Warning: Confirming the inclusion of Dana Astra (Entity) in global watchlists, including CH SECO SANCTIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameDana Astra
Cyrillic AliasЗТАА “Дана Астра”
Source Records
CH SECO SANCTIONS
Enforcement TypeMaritime Risk
Identifiers191295361
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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