OOO SOKHRA - Sanctions record
3.143.203.21
03.05.2025 16:57:19
OOO SOKHRA - Sanctions record

OOO SOKHRA

List

Type Entity
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: ZAITSAU, Aliaksandr Mikalaevich)
Date of publication 25.02.2022

Names (7)

Last name/Name OOO SOKHRA
Full name/Name OOO SOKHRA
Type Name
Last name/Name OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
Full name/Name OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
Type Alias
Quality Strong
Last name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA
Full name/Name TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA
Type Alias
Quality Strong
Last name/Name TAA SOKHRA
Full name/Name TAA SOKHRA
Type Alias
Quality Strong
Last name/Name SOHRA LLC
Full name/Name SOHRA LLC
Type Alias
Quality Strong
Last name/Name OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP
Full name/Name OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP
Type Alias
Quality Strong
Last name/Name OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
Full name/Name OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
Type Alias
Quality Strong

Addresses (2)

Street Zavodskaya st., d. 1k, pom. 18
City Bolbasovo
Country Belarus
Postal code 2
Region Vitebsk Oblast, Orsha District
Full address Zavodskaya st., d. 1k, pom. 18, Bolbasovo, 211004, Vitebsk Oblast, Orsha District, Belarus
Street Revolucyonnaya 17/19, Office no. 22
City Minsk
Country Belarus
Postal code 2
Full address Revolucyonnaya 17/19, Office no. 22, Minsk, 220030, Belarus

Identification documents (2)

Type Registration Number: 192363182
Country Belarus
Type Organization Established Date: 20 Oct 2014

Historical data

No records
Updated: 03.05.2025. 16:15
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