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Canonical ID: NK-oUHjoxn7Zk6vRFwzrG7X7h · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Zavodskaya st., d. 1k, pom. 18, 211004 Bolbasovo | eng | us_ofac_sdn | ofac-34782 | |||
Organization:address | Revolucyonnaya 17/19, Office no. 22, 220030 Minsk | eng | us_ofac_sdn | ofac-34782 | |||
Organization:addressEntity | addr-8b3b987b40e9747e9532ab99491bab53f9173f17 | eng | us_ofac_sdn | ofac-34782 | |||
Organization:addressEntity | addr-26277b7b218c5509c6dd73b573fac4234affd9ba | eng | us_ofac_sdn | ofac-34782 | |||
Organization:alias | TAA Sokhra | eng | us_ofac_sdn | ofac-34782 | |||
Organization:alias | ТАА Сохра | rus | us_ofac_sdn | ofac-34782 | |||
Organization:alias | Общество с ограниченной ответственностью Сохра | rus | 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 | Obschestvo s ogranichennoy otvetstvennostyu Sokhra | eng | us_ofac_sdn | ofac-34782 | |||
Organization:alias | Sohra LLC | eng | us_ofac_sdn | ofac-34782 | |||
Organization:country | by | eng | us_ofac_sdn | ofac-34782 | |||
Organization:id | 98e9411e3edede9f5e530b747a99ab3982d1d438 | eng | us_ofac_sdn | ofac-34782 | |||
Organization:incorporationDate | 2014-10-20 | eng | us_ofac_sdn | ofac-34782 | |||
Organization:name | ООО Сохра | rus | us_ofac_sdn | ofac-34782 | |||
Organization:name | OOO Sokhra | eng | us_ofac_sdn | ofac-34782 | |||
Organization:previousName | Общество с ограниченной ответственностью Тим Индастриал Сервис Кампани | rus | us_ofac_sdn | ofac-34782 | |||
Organization:previousName | Obschestvo s organichennoy otvetstvennostyu Tim Indastrial Servis Kampani | eng | us_ofac_sdn | ofac-34782 | |||
Organization:previousName | Obschestvo s organichennoy otvetstvennostyu Sokhra Grupp | eng | us_ofac_sdn | ofac-34782 | |||
Organization:previousName | Общество с ограниченной ответственностью Сохра групп | rus | us_ofac_sdn | ofac-34782 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-34782 | |||
Organization:registrationNumber | 192363182 | eng | us_ofac_sdn | ofac-34782 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34782 | eng | us_ofac_sdn | ofac-34782 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34782 | |||