Statements: OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОХРА"ext_ru_egrulru-f4028393e449acffb9e756c82f01b9edb645a9f6
LegalEntity:nameSohra Groupch_seco_sanctionsch-seco-46057
Organization:nameΌμιλος Sohraelleu_fsfeu-fsf-eu-6364-45
Organization:nameSohra Groupeu_fsfeu-fsf-eu-6364-45
Organization:nameSohra LLCeu_fsfeu-fsf-eu-6364-45
LegalEntity:nameTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRAengus_sam_exclusionsusgsa-s4mrtycz5
Organization:nameООО Сохраrusus_ofac_sdnofac-34782
LegalEntity:nameSOHRA LLCengus_sam_exclusionsusgsa-s4mrtycz7
Organization:nameООО Сохраeu_fsfeu-fsf-eu-6364-45
Organization:nameSohra Groepnldbe_fod_sanctionseu-fsf-eu-6364-45
Organization:nameOOO Sokhraengus_ofac_sdnofac-34782
Organization:nameSohra LLCbe_fod_sanctionseu-fsf-eu-6364-45
Organization:nameSohra Groepnldeu_fsfeu-fsf-eu-6364-45
Organization:nameSohra Group / Sohra LLCframc_fund_freezesmc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c
LegalEntity:nameTAA SOKHRAengus_sam_exclusionsusgsa-s4mrtycz6
Organization:nameΌμιλος Sohraellbe_fod_sanctionseu-fsf-eu-6364-45
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОХРА ГРУПП"ext_ru_egrulru-16689007d9c02834dc31a50227cfc9ada93b0ac6
LegalEntity:nameSohra Groupengjp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
LegalEntity:nameソフラ・グループjpnjp_mof_sanctionsja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b
LegalEntity:nameOOO SOKHRAengus_sam_exclusionsusgsa-s4mrky6nf
Organization:nameSohra Groupbe_fod_sanctionseu-fsf-eu-6364-45
LegalEntity:notes(also OOO SOKHRA)engus_sam_exclusionsusgsa-s4mrtycz5
LegalEntity:notes(also OOO SOKHRA)engus_sam_exclusionsusgsa-s4mrtycz8
LegalEntity:notes(also OOO SOKHRA)engus_sam_exclusionsusgsa-s4mrtycz9
LegalEntity:notes(also OOO SOKHRA)engus_sam_exclusionsusgsa-s4mrtycz4
LegalEntity:notes(also OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA, TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA, TAA SOKHRA, SOHRA LLC, OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP, OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI)engus_sam_exclusionsusgsa-s4mrky6nf
Organization:notesAdresse: Revolucyonnaya 17/19, bureau n° 22, 220030 Minsk, Biélorussie Numéro d’enregistrement: 192363182 Site internet: http://sohra.by/ Adresse électronique: info@sohra.byframc_fund_freezesmc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c
LegalEntity:notes(also OOO SOKHRA)engus_sam_exclusionsusgsa-s4mrtycz7
LegalEntity:notes(also OOO SOKHRA)engus_sam_exclusionsusgsa-s4mrtycz6
Organization:notesLa compagnie Sohra appartenait à Aliaksandr Zaïtsaù, un des hommes d’affaires les plus influents en Biélorussie, ayant des relations étroites avec la classe politique biélorusse, et proche conseiller du fils aîné de Loukachenka, Viktar. Sohra promeut les produits industriels biélorusses dans les pays d’Afrique et du Moyen-Orient. Cette entreprise a cofondé BSVT-New Technologies, entreprise du secteur de la défense, active dans le domaine de la production d’armements et de la modernisation des missiles. Grâce à sa position privilégiée, Sohra sert d’intermédiaire entre la classe politique biélorusse et les entreprises d’État biélorusses et les partenaires étrangers en Afrique et au Moyen-Orient. Elle est également active dans le secteur de l’extraction d’or dans les pays d’Afrique, sur la base de concessions obtenues par le régime de Loukachenka. Sohra Group tire donc profit du régime de Loukachenka.frafr_tresor_gels_avoirfr-ga-3575
LegalEntity:notesSohra 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_sanctionsch-seco-46057
LegalEntity:notesEngaged in the sale, gold mining, and promotion of Belarusian industrial productsnz_russia_sanctionsnz-ru-ent-373-llc-sokhra
Company:permId5081079968permidpermid-5081079968
Company:phone+375173370896permidpermid-5081079968
Organization:previousNameОбщество с ограниченной ответственностью Тим Индастриал Сервис Кампаниrusus_ofac_sdnofac-34782
Organization:previousNameObschestvo s organichennoy otvetstvennostyu Sokhra Gruppengus_ofac_sdnofac-34782
Organization:previousNameОбщество с ограниченной ответственностью Сохра группrusus_ofac_sdnofac-34782
Organization:previousNameObschestvo s organichennoy otvetstvennostyu Tim Indastrial Servis Kampaniengus_ofac_sdnofac-34782
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup
Organization:programIdEU-BLReu_fsfeu-fsf-eu-6364-45
Organization:programIdUS-BRUSengus_ofac_sdnofac-34782
Organization:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-3575
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-373-llc-sokhra
Organization:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-6364-45
LegalEntity:programIdSECO-BRUSch_seco_sanctionsch-seco-46057
Organization:publisherМИНСКИЙ ГОРИСПОЛКОМext_ru_egrulru-f4028393e449acffb9e756c82f01b9edb645a9f6
Organization:publisherМИНСКИЙ ГОРИСПОЛКОМext_ru_egrulru-16689007d9c02834dc31a50227cfc9ada93b0ac6
Organization:registrationNumber192363182eu_fsfeu-fsf-eu-6364-45
Organization:registrationNumber192363182ext_ru_egrulru-f4028393e449acffb9e756c82f01b9edb645a9f6
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LegalEntity:registrationNumber192363182ch_seco_sanctionsch-seco-46057
Organization:registrationNumber192363182frafr_tresor_gels_avoirfr-ga-3575
Organization:registrationNumber192363182engus_ofac_sdnofac-34782
Organization:registrationNumber192363182be_fod_sanctionseu-fsf-eu-6364-45
Organization:registrationNumber192363182ext_ru_egrulru-16689007d9c02834dc31a50227cfc9ada93b0ac6
Company:sourceUrl https://permid.org/1-5081079968permidpermid-5081079968
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34782engus_ofac_sdnofac-34782
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3575frafr_tresor_gels_avoirfr-ga-3575
Company:statusActivepermidpermid-5081079968
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Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3575
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LegalEntity:topicssanctionch_seco_sanctionsch-seco-46057
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Organization:website http://sohra.by/frafr_tresor_gels_avoirfr-ga-3575
Company:website https://sohra.ibiz.by/permidpermid-5081079968
LegalEntity:website http://sohra.by/ch_seco_sanctionsch-seco-46057
Organization:website http://sohra.by/be_fod_sanctionseu-fsf-eu-6364-45
Organization:website http://sohra.by/eu_fsfeu-fsf-eu-6364-45
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