Statements: OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA

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

PropertyValueLangSource datasetSource IDFirst seen
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:addressZavodskaya st., d. 1k, pom. 18, 211004 Bolbasovoengus_ofac_sdnofac-34782
LegalEntity:addressRevolucyonnaya str. 17, Minsk, 220030, Belarusjpnjp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
Organization:addressBELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22be_fod_sanctionseu-fsf-eu-6364-45
LegalEntity:addressBLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz9
LegalEntity:addressBLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz8
LegalEntity:addressBelarus, 220030 Minsk, Revolucyonnaya 17/19, office no.22ch_seco_sanctionsch-seco-46057
Organization:addressRevolucyonnaya 17/19, Office no. 22, 220030 Minskengus_ofac_sdnofac-34782
LegalEntity:addressBLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz5
LegalEntity:addressBLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz6
LegalEntity:addressBLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz7
Organization:addressBELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22eu_fsfeu-fsf-eu-6364-45
LegalEntity:addressBLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrky6nf
LegalEntity:addressBLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18engus_sam_exclusionsusgsa-s4mrtycz4
Organization:addressRevolucyonnaya 17/19, bureau n° 22, 220030 Minskfrafr_tresor_gels_avoirfr-ga-3575
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
LegalEntity:addressEntityaddr-3c7771674600a1e30b0a7f9b0542cfa0bc2acffbch_seco_sanctionsch-seco-46057
Organization:addressEntityaddr-3c7771674600a1e30b0a7f9b0542cfa0bc2acffbbe_fod_sanctionseu-fsf-eu-6364-45
Organization:addressEntityaddr-26277b7b218c5509c6dd73b573fac4234affd9baengus_ofac_sdnofac-34782
Organization:addressEntityaddr-8b3b987b40e9747e9532ab99491bab53f9173f17engus_ofac_sdnofac-34782
Organization:addressEntityaddr-3c7771674600a1e30b0a7f9b0542cfa0bc2acffbeu_fsfeu-fsf-eu-6364-45
LegalEntity:addressEntityaddr-6585bf4af65d3063a2b1145120db576bb0b497a8jpnjp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
Organization:aliasTAA Sokhraengus_ofac_sdnofac-34782
Organization:aliasSohra LLCfrafr_tresor_gels_avoirfr-ga-3575
Organization:aliasTovarystvo z obmezhenoiu vidpoidalnistiu "Sokhra hrup"ua_nsdc_sanctionsua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
LegalEntity:aliasSohra LLCbelch_seco_sanctionsch-seco-46057
LegalEntity:aliasООО Сохраbelch_seco_sanctionsch-seco-46057
LegalEntity:aliasOOO Sokhranz_russia_sanctionsnz-ru-ent-373-llc-sokhra
LegalEntity:aliasSohra Groupnz_russia_sanctionsnz-ru-ent-373-llc-sokhra
Organization:aliasОбщество с ограниченной ответственностью Сохраrusus_ofac_sdnofac-34782
Organization:aliasSohra LLCengus_ofac_sdnofac-34782
Organization:aliasTavarystva z abmezhavanay adkaznastsyu Sokhraengus_ofac_sdnofac-34782
Organization:aliasТаварыства з абмежаванай адказнасцю Сохраrusus_ofac_sdnofac-34782
Organization:aliasТАА Сохраrusus_ofac_sdnofac-34782
Organization:aliasObschestvo s ogranichennoy otvetstvennostyu Sokhraengus_ofac_sdnofac-34782
LegalEntity:aliasObschestvo S Ogranichennoy Otvetstvennostyu Sokhranz_russia_sanctionsnz-ru-ent-373-llc-sokhra
Company:countrybypermidpermid-5081079968
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycz9
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycz6
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrky6nf
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycz7
Organization:countrybyengus_ofac_sdnofac-34782
Organization:countrybyeu_fsfeu-fsf-eu-6364-45
LegalEntity:countrybych_seco_sanctionsch-seco-46057
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycz5
Organization:countrybybe_fod_sanctionseu-fsf-eu-6364-45
Organization:countrybyfrafr_tresor_gels_avoirfr-ga-3575
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycz4
LegalEntity:countrybyengus_sam_exclusionsusgsa-s4mrtycz8
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6nf
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycz8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycz7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycz5
LegalEntity:createdAt2021-07-07ch_seco_sanctionsch-seco-46057
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycz9
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycz6
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtycz4
Organization:emailinfo@sohra.bybe_fod_sanctionseu-fsf-eu-6364-45
Organization:emailinfo@sohra.byfrafr_tresor_gels_avoirfr-ga-3575
Organization:emailinfo@sohra.byeu_fsfeu-fsf-eu-6364-45
LegalEntity:emailinfo@sohra.bych_seco_sanctionsch-seco-46057
Organization:ide253d1b85c3dc058840af53d65eb5f5f6129239dfrafr_tresor_gels_avoirfr-ga-3575
Organization:idade11d8d8cbe3cf79268b0cea693f2dba5f538f4ext_ru_egrulru-f4028393e449acffb9e756c82f01b9edb645a9f6
Organization:id6c39247099931e3cef297f01703c759da99d2e71ext_ru_egrulru-16689007d9c02834dc31a50227cfc9ada93b0ac6
LegalEntity:id0f3fb0f76398e7d84cf9703e21b57fc543e2b7b2jpnjp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
Company:idd24e5bb76a34e9084319517ee7a211b645fed993permidpermid-5081079968
LegalEntity:iddb4f14dbcc5411dd73afa966207c8f1e0d4e7a8eengus_sam_exclusionsusgsa-s4mrtycz8
Organization:id63dee42a00012baafc927cc0effde3fab271ef69framc_fund_freezesmc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c
Organization:ide8fb7c8030bdd3c6ea6ceada2814d9da7d7fc7eabe_fod_sanctionseu-fsf-eu-6364-45
LegalEntity:idbb56c536b509c89cbe38bc2a0e53fae2c1786869engus_sam_exclusionsusgsa-s4mrtycz5
LegalEntity:id00318af806ec3ce725ca8fe89d0a9f98606f5c25engus_sam_exclusionsusgsa-s4mrtycz9
Organization:id51afa9364fcafffc01c8d4d359b34e42cd146063ua_nsdc_sanctionsua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
LegalEntity:id933d28747496400cb5b3970e430a37c8d3c17a60engus_sam_exclusionsusgsa-s4mrtycz4
Organization:id4e7cd299f229b0debb9a96d49d2b89569f38cff8us_trade_cslofac-34782
LegalEntity:id4b53160acaae78c07e4dfe951524b1f7de176c30engus_sam_exclusionsusgsa-s4mrky6nf
Organization:id98e9411e3edede9f5e530b747a99ab3982d1d438engus_ofac_sdnofac-34782
Organization:idc55094a8555433be64e4df96cfefb0ff697befc8eu_fsfeu-fsf-eu-6364-45
LegalEntity:id333db19a9e71d901bff58dbd2972a2606b9a1c81engus_sam_exclusionsusgsa-s4mrtycz7
LegalEntity:id143e1e21d0460e1ac31ba750a3516ddd08865ebeengus_sam_exclusionsusgsa-s4mrtycz6
LegalEntity:id90a8317d85a8b45ff9e380d08307d852975bfe45nz_russia_sanctionsnz-ru-ent-373-llc-sokhra
LegalEntity:ida9bade31d39a2a214f63e864fab976db04ce1490ch_seco_sanctionsch-seco-46057
Company:incorporationDate2014-10-20permidpermid-5081079968
Organization:incorporationDate2014-10-20engus_ofac_sdnofac-34782
Company:jurisdictionbypermidpermid-5081079968
Organization:jurisdictionbyua_nsdc_sanctionsua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
Organization:modifiedAt2022-02-26eu_fsfeu-fsf-eu-6364-45
LegalEntity:modifiedAt2022-03-16ch_seco_sanctionsch-seco-46057
Organization:modifiedAt2022-02-26be_fod_sanctionseu-fsf-eu-6364-45
LegalEntity:nameソフラ・グループjpnjp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
LegalEntity:nameSohra Groupengjp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
Organization:nameOOO SOKHRAus_trade_cslofac-34782
Organization:nameSohra Groupfrafr_tresor_gels_avoirfr-ga-3575
LegalEntity:nameSohra Groupch_seco_sanctionsch-seco-46057
LegalEntity:nameOBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPPengus_sam_exclusionsusgsa-s4mrtycz8
LegalEntity:nameOBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANIengus_sam_exclusionsusgsa-s4mrtycz9
LegalEntity:nameOBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRAengus_sam_exclusionsusgsa-s4mrtycz4
Organization:nameOOO Sokhraengus_ofac_sdnofac-34782
Organization:nameООО Сохраrusus_ofac_sdnofac-34782
LegalEntity:nameOOO SOKHRAengus_sam_exclusionsusgsa-s4mrky6nf