Lists › EU Consolidated › eu_fsf-EU.6364.45
Sohra Groep
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2022. Source reference EU.6364.45.
Programs
Names and aliases
| Sohra Groep | primary |
| Όμιλος Sohra | alias (strong) |
| Sohra Group | alias (strong) |
| ООО Сохра | alias (strong) |
| Sohra LLC | alias (strong) |
Identifiers
| Registration Number | 192363182 | 00 |
Details
| Countries |  Belarus |
| Addresses | Revolucyonnaya 17/19, office no. 22 Minsk 220030 BELARUS |
Same name on other lists
OOO SOKHRA (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.