Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Sokhra · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI · OOO SOKHRA · | [sources] | |||
Other name | "Sohra Group" LLC · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI · OOO SOKHRA · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
info@sohra.by | [sources] | ||||
PermID | 5081079968 | [sources] | |||
Phone | +375173370896 | [sources] | |||
Previous name | Obschestvo s organichennoy otvetstvennostyu Sokhra Grupp · Obschestvo s organichennoy otvetstvennostyu Tim Indastrial Servis Kampani · Общество с ограниченной ответственностью Сохра групп · Общество с ограниченной ответственностью Тим Индастриал Сервис Кампани | [sources] | |||
Registration number | 192363182 · C1UJPSE7LB15 · NHGSPZR1MW63 · NHHCFPSQTQS5 · NHV3VTQ3D187 · | [sources] | |||
Website | sohra.by · sohra.ibiz.by | [sources] | |||
Status | Active | [sources] | |||
Address | 211004, Республіка Білорусь, Вітебська область, Оршанський район, смт Болбасово, вул. Заводська, буд. 1к, приміщення 18 · 220004, РЕСПУБЛИКА БЕЛАРУСЬ, Г. МИНСК, УЛ. НЕМИГА, Д. 40, КОМН. 405 · BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 · Orshanskiy rayon, ul. Zavodskaya, d. 1k, pom. 18, gp. Bolbasovo, VITEBSKAYA OBLAST, 211004, Belarus · Revolucyonnaya 17/19, Office no. 22, 220030 Minsk · | [sources] | |||
Publishing source | МИНСКИЙ ГОРИСПОЛКОМ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mrtycz4
· ch-seco-46057
· ca-sema-belarus-2-30
· ja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
· usgsa-s4mrky6nf
· usgsa-s4mrtycz5
· ofac-34782
· fr-ga-3575
· nz-ru-ent-373-llc-sokhra
· ua-nabc-company-183-sohra-group
· permid-5081079968
· ru-16689007d9c02834dc31a50227cfc9ada93b0ac6
· eu-fsf-eu-6364-45
· ua-nazk-company-183
· ua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
· nz-ru-ent-373
· ru-f4028393e449acffb9e756c82f01b9edb645a9f6
· usgsa-s4mrtycz8
· NK-Cy5RRDtmvReCRLyw5fkmc8
· mc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c
· ca-sema-2-30-by-sokhra
· usgsa-s4mrtycz9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БР ГРУПП" | 50 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "БЕЛОЕ МОРЕ" | 30 |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aliaksandr Mikalaevich Zaitsau | - | - | - |