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 · NHQ1W2M2ZNX1 · | [sources] | |||
Unique Entity ID | C1UJPSE7LB15 · NHGSPZR1MW63 · NHHCFPSQTQS5 · NHQ1W2M2ZNX1 · NHUPR6MBKLJ8 · | [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 · BELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22 · BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 · Belarus, 220030 Minsk, Revolucyonnaya 17/19, office no.22 · | [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 register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtycz5
· usgsa-s4mrtycz9
· ua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
· ca-sema-2-30-by-sokhra
· permid-5081079968
· ch-seco-46057
· NK-Cy5RRDtmvReCRLyw5fkmc8
· usgsa-s4mrtycz8
· eu-fsf-eu-6364-45
· ja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
· ca-sema-belarus-2-30
· ua-nazk-company-183
· usgsa-s4mrtycz6
· nz-ru-ent-373
· fr-ga-3575
· usgsa-s4mrtycz4
· ru-f4028393e449acffb9e756c82f01b9edb645a9f6
· usgsa-s4mrtycz7
· mc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c
· usgsa-s4mrky6nf
· ua-nabc-company-183-sohra-group
· ofac-34782
· ru-16689007d9c02834dc31a50227cfc9ada93b0ac6
· nz-ru-ent-373-llc-sokhra
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 | |
ООО "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "БЕЛОЕ МОРЕ" | 30 | |||
ООО "БР ГРУПП" | 50 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aliaksandr Mikalaevich Zaitsau Sanctioned entity | - | - | - |