Statements: OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA

Canonical ID: NK-oUHjoxn7Zk6vRFwzrG7X7h · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address211004, Республіка Білорусь, Вітебська область, Оршанський район, смт Болбасово, вул. Заводська, буд. 1к, приміщення 18ukrua_nsdc_sanctionsua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
Organization:addressRevolucyonnaya 17/19, bureau n° 22, 220030 Minskfrafr_tresor_gels_avoirfr-ga-3575
Organization:addressBELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22be_fod_sanctionseu-fsf-eu-6364-45
Organization:addressZavodskaya st., d. 1k, pom. 18, 211004 Bolbasovoengus_ofac_sdnofac-34782
Organization:addressRevolucyonnaya 17/19, Office no. 22, 220030 Minskengus_ofac_sdnofac-34782
LegalEntity:addressVITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz6
LegalEntity:addressVITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz5
LegalEntity:addressRevolucyonnaya str. 17, Minsk, 220030, Belarusjpnjp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
LegalEntity:addressBelarus, 220030 Minsk, Revolucyonnaya 17/19, office no.22ch_seco_sanctionsch-seco-46057
LegalEntity:addressVITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz9
LegalEntity:addressVITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz4
LegalEntity:addressVITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz8
LegalEntity:addressVITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrky6nf
Organization:addressBELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22eu_fsfeu-fsf-eu-6364-45
LegalEntity:addressVITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz7
Company:addressOrshanskiy rayon, ul. Zavodskaya, d. 1k, pom. 18, gp. Bolbasovo, VITEBSKAYA OBLAST, 211004, Belaruspermidpermid-5081079968
Company:addressRevolyutsionnaya, 17, Pom. 19, Ofis 22, MINSK, 220030, Belaruspermidpermid-5081079968
Organization:addressEntityaddr-3c7771674600a1e30b0a7f9b0542cfa0bc2acffbbe_fod_sanctionseu-fsf-eu-6364-45
Organization:addressEntityaddr-3c7771674600a1e30b0a7f9b0542cfa0bc2acffbeu_fsfeu-fsf-eu-6364-45
LegalEntity:addressEntityaddr-3c7771674600a1e30b0a7f9b0542cfa0bc2acffbch_seco_sanctionsch-seco-46057
Organization:addressEntityaddr-26277b7b218c5509c6dd73b573fac4234affd9baus_ofac_sdnofac-34782
Organization:addressEntityaddr-8b3b987b40e9747e9532ab99491bab53f9173f17us_ofac_sdnofac-34782
LegalEntity:addressEntityaddr-6585bf4af65d3063a2b1145120db576bb0b497a8jp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
LegalEntity:aliasOOO Sokhranz_russia_sanctionsnz-ru-ent-373-llc-sokhra
Organization:aliasSohra LLCfrafr_tresor_gels_avoirfr-ga-3575
LegalEntity:aliasSohra LLCbelch_seco_sanctionsch-seco-46057
LegalEntity:aliasООО Сохраbelch_seco_sanctionsch-seco-46057
Organization:aliasТАА Сохраrusus_ofac_sdnofac-34782
Organization:aliasОбщество с ограниченной ответственностью Сохраrusus_ofac_sdnofac-34782
Organization:aliasTAA Sokhraengus_ofac_sdnofac-34782
Organization:aliasSohra LLCengus_ofac_sdnofac-34782
Organization:aliasТаварыства з абмежаванай адказнасцю Сохраrusus_ofac_sdnofac-34782
Organization:aliasObschestvo s ogranichennoy otvetstvennostyu Sokhraengus_ofac_sdnofac-34782
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Sokhraengus_ofac_sdnofac-34782
Organization:aliasΌμιλος Sohraelleu_fsfeu-fsf-eu-6364-45
Organization:aliasSohra Groepnldeu_fsfeu-fsf-eu-6364-45
Organization:aliasTovarystvo z obmezhenoiu vidpoidalnistiu "Sokhra hrup"ua_nsdc_sanctionsua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
LegalEntity:aliasObschestvo S Ogranichennoy Otvetstvennostyu Sokhranz_russia_sanctionsnz-ru-ent-373-llc-sokhra
LegalEntity:aliasSohra Groupnz_russia_sanctionsnz-ru-ent-373-llc-sokhra
Organization:aliasSohra Groepnldbe_fod_sanctionseu-fsf-eu-6364-45
Organization:aliasΌμιλος Sohraellbe_fod_sanctionseu-fsf-eu-6364-45
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycz8
Organization:countrybybe_fod_sanctionseu-fsf-eu-6364-45
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycz4
Company:countrybypermidpermid-5081079968
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycz7
LegalEntity:countrybych_seco_sanctionsch-seco-46057
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycz5
Organization:countrybyus_ofac_sdnofac-34782
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycz9
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrtycz6
Organization:countrybyfr_tresor_gels_avoirfr-ga-3575
LegalEntity:countrybyus_sam_exclusionsusgsa-s4mrky6nf
Organization:countrybyeu_fsfeu-fsf-eu-6364-45
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycz9
LegalEntity:createdAt2021-07-07ch_seco_sanctionsch-seco-46057
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycz4
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycz8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycz7
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycz6
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6nf
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtycz5
Organization:emailinfo@sohra.byeu_fsfeu-fsf-eu-6364-45
Organization:emailinfo@sohra.byfr_tresor_gels_avoirfr-ga-3575
Organization:emailinfo@sohra.bybe_fod_sanctionseu-fsf-eu-6364-45
Organization:id7d6f4117a9864787bbb66cec3fffc1f2ec014c18ext_ru_egrulru-f4028393e449acffb9e756c82f01b9edb645a9f6
LegalEntity:idb8440ad643da54161e958f5d75a7a00ac6cae96eus_sam_exclusionsusgsa-s4mrtycz5
Organization:idf48ee88beb2e81d4dce11a2fe6dc50f1edeaa08cbe_fod_sanctionseu-fsf-eu-6364-45
Organization:id63dee42a00012baafc927cc0effde3fab271ef69mc_fund_freezesmc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c
LegalEntity:id3606251ac54c0214d5e9c1958ecff74c792c8ae1us_sam_exclusionsusgsa-s4mrtycz6
Organization:id4e7cd299f229b0debb9a96d49d2b89569f38cff8us_trade_cslofac-34782
Organization:idfba3ff9df4ee68b23cfbf707d1373bb2fd43efa9fr_tresor_gels_avoirfr-ga-3575
Organization:idd6afe53f953184399e366e9234dd8316fbcc7323us_ofac_sdnofac-34782
Company:idd24e5bb76a34e9084319517ee7a211b645fed993permidpermid-5081079968
LegalEntity:idf39d5499e5be0ad6ce189f4a2960b1d7d6466d86us_sam_exclusionsusgsa-s4mrtycz7
LegalEntity:idd69c8a0c0fcacbfe47ed54d1a9c59d01c06f84e3us_sam_exclusionsusgsa-s4mrky6nf
Organization:id4f9119cbb9d6b8e37b26102da31def3507d45959eu_fsfeu-fsf-eu-6364-45
LegalEntity:id70fe4374128deec0106e094902985e781d7fa950us_sam_exclusionsusgsa-s4mrtycz4
LegalEntity:idab2fc9d631bae673acbb8d4a86527645510001b3us_sam_exclusionsusgsa-s4mrtycz8
LegalEntity:idcf5e5840c36bcc3292643744f641edd8f50d6cacnz_russia_sanctionsnz-ru-ent-373-llc-sokhra
LegalEntity:idcb6fd111057213c448ea69d7291cce0abd3a2f98us_sam_exclusionsusgsa-s4mrtycz9
Organization:id664ef94c5dfb5e6c4a9c0b0e8c7d1e22151a34b0be_fod_sanctionsbe-fod-27f405f9b84bf73522e64a790e8b2549472e63f7
LegalEntity:id40706092c3e7485422d4a30224d6b25697e901c5jp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
Organization:id5bdc9204fbc883d8e69814eaca95608e3e4ceb04ua_nsdc_sanctionsua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
LegalEntity:ide42373711f52c4e853da456880c73986135af577ch_seco_sanctionsch-seco-46057
Organization:idbb669c9f0de111b71d93a6e19905db7150210e20ext_ru_egrulru-16689007d9c02834dc31a50227cfc9ada93b0ac6
Organization:incorporationDate2014-10-20us_ofac_sdnofac-34782
Company:incorporationDate2014-10-20permidpermid-5081079968
Company:jurisdictionbypermidpermid-5081079968
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6364-45
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46057
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6364-45
LegalEntity:nameLLC Sokhraengnz_russia_sanctionsnz-ru-ent-373-llc-sokhra
Organization:nameSohra Group / Sohra LLCframc_fund_freezesmc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c
LegalEntity:nameソフラ・グループjpnjp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
LegalEntity:nameOOO SOKHRAengus_sam_exclusionsusgsa-s4mrky6nf
Organization:nameООО Сохраrusus_ofac_sdnofac-34782
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRAengus_sam_exclusionsusgsa-s4mrtycz5
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОХРА ГРУПП"ext_ru_egrulru-16689007d9c02834dc31a50227cfc9ada93b0ac6
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