Ooo Sokhra

On the SDN listEntityBELARUS-EO14038

Ooo Sokhra (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA · aka
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA · aka
TAA SOKHRA · aka
SOHRA LLC · aka
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP · fka
OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI · fka

Addresses on file

Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District 211004, Belarus
Revolucyonnaya 17/19, Office no. 22, Minsk 220030, Belarus

OFAC remarks

Organization Established Date 20 Oct 2014; Registration Number 192363182 (Belarus); Linked To: ZAITSAU, Aliaksandr Mikalaevich.