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Canonical ID: NK-oUHjoxn7Zk6vRFwzrG7X7h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Belarus, 220030 Minsk, Revolucyonnaya 17/19, office no.22 | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:addressEntity | addr-3c7771674600a1e30b0a7f9b0542cfa0bc2acffb | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:alias | ООО Сохра | bel | ch_seco_sanctions | ch-seco-46057 | |||
LegalEntity:alias | Sohra LLC | bel | ch_seco_sanctions | ch-seco-46057 | |||
LegalEntity:country | by | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:createdAt | 2021-07-07 | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:email | info@sohra.by | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:id | a9bade31d39a2a214f63e864fab976db04ce1490 | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:modifiedAt | 2022-03-16 | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:name | Sohra Group | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:registrationNumber | 192363182 | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-46057 | ||||
LegalEntity:website | http://sohra.by/ | ch_seco_sanctions | ch-seco-46057 | ||||