Statements: Sohra Group

Canonical ID: NK-oUHjoxn7Zk6vRFwzrG7X7h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber192363182be_fod_sanctionseu-fsf-eu-6364-45
Organization:registrationNumber192363182ext_ru_egrulru-16689007d9c02834dc31a50227cfc9ada93b0ac6
Organization:registrationNumber192363182ua_nsdc_sanctionsua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
Organization:registrationNumber192363182ext_ru_egrulru-f4028393e449acffb9e756c82f01b9edb645a9f6
Organization:registrationNumber192363182frafr_tresor_gels_avoirfr-ga-3575
LegalEntity:registrationNumber192363182ch_seco_sanctionsch-seco-46057
LegalEntity:registrationNumberNHGSPZR1MW63engus_sam_exclusionsusgsa-s4mrtycz4
LegalEntity:registrationNumberNHV3VTQ3D187engus_sam_exclusionsusgsa-s4mrtycz8
LegalEntity:registrationNumberNHWTBXTUL9F3engus_sam_exclusionsusgsa-s4mrtycz9
LegalEntity:registrationNumberC1UJPSE7LB15engus_sam_exclusionsusgsa-s4mrky6nf
Organization:registrationNumber192363182engus_ofac_sdnofac-34782
LegalEntity:registrationNumberNHHCFPSQTQS5engus_sam_exclusionsusgsa-s4mrtycz5
Organization:registrationNumber192363182eu_fsfeu-fsf-eu-6364-45
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting