Canonical ID: NK-oUHjoxn7Zk6vRFwzrG7X7h
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Orshanskiy rayon, ul. Zavodskaya, d. 1k, pom. 18, gp. Bolbasovo, VITEBSKAYA OBLAST, 211004, Belarus | permid | permid-5081079968 | ||||
Company:address | Revolyutsionnaya, 17, Pom. 19, Ofis 22, MINSK, 220030, Belarus | permid | permid-5081079968 | ||||
Organization:address | Zavodskaya st., d. 1k, pom. 18, 211004 Bolbasovo | eng | us_ofac_sdn | ofac-34782 | |||
LegalEntity:address | Revolucyonnaya str. 17, Minsk, 220030, Belarus | jpn | jp_mof_sanctions | ja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b | |||
Organization:address | BELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22 | be_fod_sanctions | eu-fsf-eu-6364-45 | ||||
LegalEntity:address | BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 | eng | us_sam_exclusions | usgsa-s4mrtycz9 | |||
LegalEntity:address | BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 | eng | us_sam_exclusions | usgsa-s4mrtycz8 | |||
LegalEntity:address | Belarus, 220030 Minsk, Revolucyonnaya 17/19, office no.22 | ch_seco_sanctions | ch-seco-46057 | ||||
Organization:address | Revolucyonnaya 17/19, Office no. 22, 220030 Minsk | eng | us_ofac_sdn | ofac-34782 | |||
LegalEntity:address | BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 | eng | us_sam_exclusions | usgsa-s4mrtycz5 | |||
LegalEntity:address | BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 | eng | us_sam_exclusions | usgsa-s4mrtycz6 | |||
LegalEntity:address | BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 | eng | us_sam_exclusions | usgsa-s4mrtycz7 | |||
Organization:address | BELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22 | eu_fsf | eu-fsf-eu-6364-45 | ||||
LegalEntity:address | BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 | eng | us_sam_exclusions | usgsa-s4mrky6nf | |||
LegalEntity:address | BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 | eng | us_sam_exclusions | usgsa-s4mrtycz4 | |||
Organization:address | Revolucyonnaya 17/19, bureau n° 22, 220030 Minsk | fra | fr_tresor_gels_avoir | fr-ga-3575 | |||
Organization:address | 211004, Республіка Білорусь, Вітебська область, Оршанський район, смт Болбасово, вул. Заводська, буд. 1к, приміщення 18 | ukr | ua_nsdc_sanctions | ua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup | |||
LegalEntity:addressEntity | addr-3c7771674600a1e30b0a7f9b0542cfa0bc2acffb | ch_seco_sanctions | ch-seco-46057 | ||||
Organization:addressEntity | addr-3c7771674600a1e30b0a7f9b0542cfa0bc2acffb | be_fod_sanctions | eu-fsf-eu-6364-45 | ||||
Organization:addressEntity | addr-26277b7b218c5509c6dd73b573fac4234affd9ba | eng | us_ofac_sdn | ofac-34782 | |||
Organization:addressEntity | addr-8b3b987b40e9747e9532ab99491bab53f9173f17 | eng | us_ofac_sdn | ofac-34782 | |||
Organization:addressEntity | addr-3c7771674600a1e30b0a7f9b0542cfa0bc2acffb | eu_fsf | eu-fsf-eu-6364-45 | ||||
LegalEntity:addressEntity | addr-6585bf4af65d3063a2b1145120db576bb0b497a8 | jpn | jp_mof_sanctions | ja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b | |||
Organization:alias | TAA Sokhra | eng | us_ofac_sdn | ofac-34782 | |||
Organization:alias | Sohra LLC | fra | fr_tresor_gels_avoir | fr-ga-3575 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpoidalnistiu "Sokhra hrup" | ua_nsdc_sanctions | ua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup | ||||
LegalEntity:alias | Sohra LLC | bel | ch_seco_sanctions | ch-seco-46057 | |||
LegalEntity:alias | ООО Сохра | bel | ch_seco_sanctions | ch-seco-46057 | |||
LegalEntity:alias | OOO Sokhra | nz_russia_sanctions | nz-ru-ent-373-llc-sokhra | ||||
LegalEntity:alias | Sohra Group | nz_russia_sanctions | nz-ru-ent-373-llc-sokhra | ||||
Organization:alias | Общество с ограниченной ответственностью Сохра | rus | us_ofac_sdn | ofac-34782 | |||
Organization:alias | Sohra LLC | eng | us_ofac_sdn | ofac-34782 | |||
Organization:alias | Tavarystva z abmezhavanay adkaznastsyu Sokhra | eng | us_ofac_sdn | ofac-34782 | |||
Organization:alias | Таварыства з абмежаванай адказнасцю Сохра | rus | us_ofac_sdn | ofac-34782 | |||
Organization:alias | ТАА Сохра | rus | us_ofac_sdn | ofac-34782 | |||
Organization:alias | Obschestvo s ogranichennoy otvetstvennostyu Sokhra | eng | us_ofac_sdn | ofac-34782 | |||
LegalEntity:alias | Obschestvo S Ogranichennoy Otvetstvennostyu Sokhra | nz_russia_sanctions | nz-ru-ent-373-llc-sokhra | ||||
Company:country | by | permid | permid-5081079968 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtycz9 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtycz6 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrky6nf | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtycz7 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-34782 | |||
Organization:country | by | eu_fsf | eu-fsf-eu-6364-45 | ||||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtycz5 | |||
Organization:country | by | be_fod_sanctions | eu-fsf-eu-6364-45 | ||||
Organization:country | by | fra | fr_tresor_gels_avoir | fr-ga-3575 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtycz4 | |||
LegalEntity:country | by | eng | us_sam_exclusions | usgsa-s4mrtycz8 | |||
LegalEntity:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6nf | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycz8 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycz7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycz5 | |||
LegalEntity:createdAt | 2021-07-07 | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycz9 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycz6 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtycz4 | |||
Organization:email | info@sohra.by | be_fod_sanctions | eu-fsf-eu-6364-45 | ||||
Organization:email | info@sohra.by | fra | fr_tresor_gels_avoir | fr-ga-3575 | |||
Organization:email | info@sohra.by | eu_fsf | eu-fsf-eu-6364-45 | ||||
LegalEntity:email | info@sohra.by | ch_seco_sanctions | ch-seco-46057 | ||||
Organization:id | e253d1b85c3dc058840af53d65eb5f5f6129239d | fra | fr_tresor_gels_avoir | fr-ga-3575 | |||
Organization:id | ade11d8d8cbe3cf79268b0cea693f2dba5f538f4 | ext_ru_egrul | ru-f4028393e449acffb9e756c82f01b9edb645a9f6 | ||||
Organization:id | 6c39247099931e3cef297f01703c759da99d2e71 | ext_ru_egrul | ru-16689007d9c02834dc31a50227cfc9ada93b0ac6 | ||||
LegalEntity:id | 0f3fb0f76398e7d84cf9703e21b57fc543e2b7b2 | jpn | jp_mof_sanctions | ja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b | |||
Company:id | d24e5bb76a34e9084319517ee7a211b645fed993 | permid | permid-5081079968 | ||||
LegalEntity:id | db4f14dbcc5411dd73afa966207c8f1e0d4e7a8e | eng | us_sam_exclusions | usgsa-s4mrtycz8 | |||
Organization:id | 63dee42a00012baafc927cc0effde3fab271ef69 | fra | mc_fund_freezes | mc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c | |||
Organization:id | e8fb7c8030bdd3c6ea6ceada2814d9da7d7fc7ea | be_fod_sanctions | eu-fsf-eu-6364-45 | ||||
LegalEntity:id | bb56c536b509c89cbe38bc2a0e53fae2c1786869 | eng | us_sam_exclusions | usgsa-s4mrtycz5 | |||
LegalEntity:id | 00318af806ec3ce725ca8fe89d0a9f98606f5c25 | eng | us_sam_exclusions | usgsa-s4mrtycz9 | |||
Organization:id | 51afa9364fcafffc01c8d4d359b34e42cd146063 | ua_nsdc_sanctions | ua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup | ||||
LegalEntity:id | 933d28747496400cb5b3970e430a37c8d3c17a60 | eng | us_sam_exclusions | usgsa-s4mrtycz4 | |||
Organization:id | 4e7cd299f229b0debb9a96d49d2b89569f38cff8 | us_trade_csl | ofac-34782 | ||||
LegalEntity:id | 4b53160acaae78c07e4dfe951524b1f7de176c30 | eng | us_sam_exclusions | usgsa-s4mrky6nf | |||
Organization:id | 98e9411e3edede9f5e530b747a99ab3982d1d438 | eng | us_ofac_sdn | ofac-34782 | |||
Organization:id | c55094a8555433be64e4df96cfefb0ff697befc8 | eu_fsf | eu-fsf-eu-6364-45 | ||||
LegalEntity:id | 333db19a9e71d901bff58dbd2972a2606b9a1c81 | eng | us_sam_exclusions | usgsa-s4mrtycz7 | |||
LegalEntity:id | 143e1e21d0460e1ac31ba750a3516ddd08865ebe | eng | us_sam_exclusions | usgsa-s4mrtycz6 | |||
LegalEntity:id | 90a8317d85a8b45ff9e380d08307d852975bfe45 | nz_russia_sanctions | nz-ru-ent-373-llc-sokhra | ||||
LegalEntity:id | a9bade31d39a2a214f63e864fab976db04ce1490 | ch_seco_sanctions | ch-seco-46057 | ||||
Company:incorporationDate | 2014-10-20 | permid | permid-5081079968 | ||||
Organization:incorporationDate | 2014-10-20 | eng | us_ofac_sdn | ofac-34782 | |||
Company:jurisdiction | by | permid | permid-5081079968 | ||||
Organization:jurisdiction | by | ua_nsdc_sanctions | ua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup | ||||
Organization:modifiedAt | 2022-02-26 | eu_fsf | eu-fsf-eu-6364-45 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46057 | ||||
Organization:modifiedAt | 2022-02-26 | be_fod_sanctions | eu-fsf-eu-6364-45 | ||||
LegalEntity:name | ソフラ・グループ | jpn | jp_mof_sanctions | ja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b | |||
LegalEntity:name | Sohra Group | eng | jp_mof_sanctions | ja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b | |||
Organization:name | OOO SOKHRA | us_trade_csl | ofac-34782 | ||||
Organization:name | Sohra Group | fra | fr_tresor_gels_avoir | fr-ga-3575 | |||
LegalEntity:name | Sohra Group | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:name | OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP | eng | us_sam_exclusions | usgsa-s4mrtycz8 | |||
LegalEntity:name | OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI | eng | us_sam_exclusions | usgsa-s4mrtycz9 | |||
LegalEntity:name | OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA | eng | us_sam_exclusions | usgsa-s4mrtycz4 | |||
Organization:name | OOO Sokhra | eng | us_ofac_sdn | ofac-34782 | |||
Organization:name | ООО Сохра | rus | us_ofac_sdn | ofac-34782 | |||
LegalEntity:name | OOO SOKHRA | eng | us_sam_exclusions | usgsa-s4mrky6nf |