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Sohra Group

Sanctioned entity

Sohra Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Sokhra · OOO SOKHRA · OOO Sokhra · Sohra Groep · Sohra Group · 12 more...				[sources]
Other name	"Sohra Group" LLC · OOO Sokhra · Obschestvo S Ogranichennoy Otvetstvennostyu Sokhra · Obschestvo s ogranichennoy otvetstvennostyu Sokhra · Sohra Group · 9 more...				[sources]
Incorporation date	2014-10-20				[sources]
Jurisdiction	Belarus				[sources]
Country	Belarus				[sources]
Registration number	`192363182`				[sources]
E-Mail	info@sohra.by				[sources]
Keywords	Інші · Юридичні особи під санкціями ЄС				[sources]
OGRN	`192363182`				[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]
Website	sohra.by · sohra.ibiz.by				[sources]
Status	Active				[sources]
Address	211004, Vitebsk region, Orsha district Bolbasovo, st. Zavodskaya 1k, pom. 18, Belarus · 211004, Беларусь, Витебская область, Оршанский район гп. Болбасово, ул. Заводская д. 1к, пом. 18 · 211004, Білорусь, Вітебська область, Оршанський район, гп. Болбасове, вул. Заводська буд. 1к, прим. 18, · 211004, Республіка Білорусь, Вітебська область, Оршанський район, смт Болбасово, вул. Заводська, буд. 1к, приміщення 18 · 220004, РЕСПУБЛИКА БЕЛАРУСЬ, Г. МИНСК, УЛ. НЕМИГА, Д. 40, КОМН. 405 · 5 more...				[sources]
Publishing source	МИНСКИЙ ГОРИСПОЛКОМ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-07-07				[sources]
Modified on	2022-03-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Engaged in the sale, gold mining, and promotion of Belarusian industrial products

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Revolucyonnaya 17/19, Office no. 22, 220030 Minsk	Belarus
BELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22 · Belarus, 220030 Minsk, Revolucyonnaya 17/19, office no.22 · Revolucyonnaya 17/19, bureau n° 22, 220030 Minsk	Belarus
Revolucyonnaya str. 17, Minsk, 220030, Belarus	-
Zavodskaya st., d. 1k, pom. 18, 211004 Bolbasovo	Belarus

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВМЕСТНОЕ ПРЕДПРИЯТИЕ "БЕЛОЕ МОРЕ"	30	2015-11-27	2020-08-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БР ГРУПП"	50	2020-02-12	-

Owners
Owner	Percentage held	Start date	End date
Aliaksandr Mikalaevich Zaitsau	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BLR	2022-02-26	-
Global Affairs Canada	Belarus / Bélarus	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-07-07	-
European External Action Service	BLR	2022-02-26	-
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。	2022-03-08	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-07-21	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-16689007d9c02834dc31a50227cfc9ada93b0ac6 · permid-5081079968 · nz-ru-ent-373 · ua-nabc-company-183-sohra-group · NK-Cy5RRDtmvReCRLyw5fkmc8 · ua-nazk-company-183 · ua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup · ch-seco-46057 · eu-fsf-eu-6364-45 · ca-sema-belarus-2-30 · fr-ga-3575 · ja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b · ca-sema-2-30-by-sokhra · ofac-34782 · ru-f4028393e449acffb9e756c82f01b9edb645a9f6 · nz-ru-ent-373-llc-sokhra

For experts: raw data explorer

Factsheet Descriptions Data sources

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