OOO SOKHRA

OOO SOKHRA is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 6 different aliases by which OOO SOKHRA is known as:
  • TAA SOKHRA
  • OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP
  • OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA
  • SOHRA LLC
Country
Belarus
Our sanctions database shows 2 different Addresses for OOO SOKHRA:
Address 1 : Revolucyonnaya 17/19, Office no. 22 Minsk Belarus 220030
Address 2 : Zavodskaya st., d. 1k, pom. 18 Bolbasovo Vitebsk Oblast, Orsha District Belarus 211004
ID Details
ID NUMBER : 20 Oct 2014
ID TYPE : Organization Established Date
ID NUMBER : 192363182
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OOO SOKHRA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active