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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Sohra Group" LLC · LLC Sokhra · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI · | [sources] | |||
| Other name | OOO Sokhra · Obschestvo S Ogranichennoy Otvetstvennostyu Sokhra · Sohra Group · Sohra LLC · TAA Sokhra · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| info@sohra.by | [sources] | ||||
| PermID | 5081079968 | [sources] | |||
| Phone | +375173370896 | [sources] | |||
| Previous name | Obschestvo s organichennoy otvetstvennostyu Sokhra Grupp · Obschestvo s organichennoy otvetstvennostyu Tim Indastrial Servis Kampani · Общество с ограниченной ответственностью Сохра групп · Общество с ограниченной ответственностью Тим Индастриал Сервис Кампани | [sources] | |||
| Registration number | 192363182 | [sources] | |||
| Unique Entity ID | C1UJPSE7LB15 · NHGSPZR1MW63 · NHHCFPSQTQS5 · NHQ1W2M2ZNX1 · NHUPR6MBKLJ8 · | [sources] | |||
| Website | sohra.by · sohra.ibiz.by | [sources] | |||
| Status | Active | [sources] | |||
| Address | 211004, Республіка Білорусь, Вітебська область, Оршанський район, смт Болбасово, вул. Заводська, буд. 1к, приміщення 18 · BELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22 · BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 · Belarus, 220030 Minsk, Revolucyonnaya 17/19, office no.22 · Orshanskiy rayon, ul. Zavodskaya, d. 1k, pom. 18, gp. Bolbasovo, VITEBSKAYA OBLAST, 211004, Belarus · | [sources] | |||
| Publishing source | МИНСКИЙ ГОРИСПОЛКОМ | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sohra company was owned by Aliaksandr Zaitsau, one of the most influential businessmen in Belarus, a person with close connections to the Belarusian political establishment and a close aide to Lukashenka's eldest son Viktor. Sohra promotes Belarusian industrial products in countries in Africa and the Middle East. It co-founded the defence company BSVT-New Technologies, engaged in weapons production and missile modernisation. Sohra, using its privileged position, serves as a proxy between the Belarusian political establishment and state-owned companies and foreign partners in Africa and the Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenka regime. Sohra Group is therefore benefitting from the Lukashenka regime.
La compagnie Sohra appartenait à Aliaksandr Zaïtsaù, un des hommes d’affaires les plus influents en Biélorussie, ayant des relations étroites avec la classe politique biélorusse, et proche conseiller du fils aîné de Loukachenka, Viktar. Sohra promeut les produits industriels biélorusses dans les pays d’Afrique et du Moyen-Orient. Cette entreprise a cofondé BSVT-New Technologies, entreprise du secteur de la défense, active dans le domaine de la production d’armements et de la modernisation des missiles. Grâce à sa position privilégiée, Sohra sert d’intermédiaire entre la classe politique biélorusse et les entreprises d’État biélorusses et les partenaires étrangers en Afrique et au Moyen-Orient. Elle est également active dans le secteur de l’extraction d’or dans les pays d’Afrique, sur la base de concessions obtenues par le régime de Loukachenka. Sohra Group tire donc profit du régime de Loukachenka.
Adresse: Revolucyonnaya 17/19, bureau n° 22, 220030 Minsk, Biélorussie Numéro d’enregistrement: 192363182 Site internet: http://sohra.by/ Adresse électronique: info@sohra.by
Engaged in the sale, gold mining, and promotion of Belarusian industrial products
(also OOO SOKHRA)
(also OOO SOKHRA)
(also OOO SOKHRA)
(also OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA, TAA SOKHRA, SOHRA LLC, OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP, OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI)
(also OOO SOKHRA)
(also OOO SOKHRA)
(also OOO SOKHRA)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5081079968 · usgsa-s4mrtycz6 · usgsa-s4mrtycz7 · eu-fsf-eu-6364-45 · ca-sema-belarus-2-30 · ch-seco-46057 · ofac-34782 · NK-Cy5RRDtmvReCRLyw5fkmc8 · nz-ru-ent-373 · usgsa-s4mrtycz4 · mc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c · usgsa-s4mrtycz5 · fr-ga-3575 · nz-ru-ent-373-llc-sokhra · ua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup · usgsa-s4mrky6nf · usgsa-s4mrtycz8 · usgsa-s4mrtycz9 · ja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b · ca-sema-2-30-by-sokhra · ru-f4028393e449acffb9e756c82f01b9edb645a9f6 · ru-16689007d9c02834dc31a50227cfc9ada93b0ac6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| BELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22 · Belarus, 220030 Minsk, Revolucyonnaya 17/19, office no.22 | Belarus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БР ГРУПП" | 50 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSANDR ZAYTSEV Sanctioned entity | - | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Monaco | La Principauté de Monaco | - | - | - |
| France | Direction Générale du Trésor | (UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 ) | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるベラルーシ共和国の個人及び団体（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。 | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Revolucyonnaya 17/19, Office no. 22, 220030 Minsk | Belarus |
| Revolucyonnaya str. 17, Minsk, 220030, Belarus | - |
| Zavodskaya st., d. 1k, pom. 18, 211004 Bolbasovo | Belarus |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "БЕЛОЕ МОРЕ" |
| 30 |