Lists › OFAC SDN › ofac_sdn-34782
OOO SOKHRA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34782.
Programs
Names and aliases
| OOO SOKHRA | primary |
| OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA | alias (strong) |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA | alias (strong) |
| TAA SOKHRA | alias (strong) |
| SOHRA LLC | alias (strong) |
| OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP | alias (strong) |
| OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI | alias (strong) |
Identifiers
| Registration Number | 192363182 | Belarus |
Details
| Countries |  Belarus |
| Addresses | Zavodskaya st., d. 1k, pom. 18 Bolbasovo Vitebsk Oblast, Orsha District 211004 Belarus; Revolucyonnaya 17/19, Office no. 22 Minsk 220030 Belarus |
Remarks (as published)
(Linked To: ZAITSAU, Aliaksandr Mikalaevich)
Same name on other lists
Sohra Groep (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.