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Sohra Group

Sanctioned entity
TypeCompany[sources]
NameLLC Sokhra · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI · OOO SOKHRA · 14 more...[sources]
Other name"Sohra Group" LLC · OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP · OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI · OOO SOKHRA · 16 more...[sources]
Incorporation date[sources]
JurisdictionBelarus[sources]
CountryBelarus[sources]
E-Mailinfo@sohra.by[sources]
PermID5081079968[sources]
Phone+375173370896[sources]
Previous nameObschestvo s organichennoy otvetstvennostyu Sokhra Grupp · Obschestvo s organichennoy otvetstvennostyu Tim Indastrial Servis Kampani · Общество с ограниченной ответственностью Сохра групп · Общество с ограниченной ответственностью Тим Индастриал Сервис Кампани[sources]
Registration number192363182 · C1UJPSE7LB15 · NHGSPZR1MW63 · NHHCFPSQTQS5 · NHV3VTQ3D187 · 1 more...[sources]
Websitesohra.by · sohra.ibiz.by[sources]
StatusActive[sources]
Address211004, Республіка Білорусь, Вітебська область, Оршанський район, смт Болбасово, вул. Заводська, буд. 1к, приміщення 18 · 220004, РЕСПУБЛИКА БЕЛАРУСЬ, Г. МИНСК, УЛ. НЕМИГА, Д. 40, КОМН. 405 · BLR, VITEBSK OBLAST, ORSHA DISTRICT, 211004 BOLBASOVO, ZAVODSKAYA ST., D. 1K, POM. 18 · Orshanskiy rayon, ul. Zavodskaya, d. 1k, pom. 18, gp. Bolbasovo, VITEBSKAYA OBLAST, 211004, Belarus · Revolucyonnaya 17/19, Office no. 22, 220030 Minsk · 4 more...[sources]
Publishing sourceМИНСКИЙ ГОРИСПОЛКОМ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

La 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.

French National Asset Freezing System,

Adresse: Revolucyonnaya 17/19, bureau n° 22, 220030 Minsk, Biélorussie Numéro d’enregistrement: 192363182 Site internet: http://sohra.by/ Adresse électronique: info@sohra.by

Monaco National Fund Freezing List,

Engaged in the sale, gold mining, and promotion of Belarusian industrial products

New Zealand Russia Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5081079968 · nz-ru-ent-373-llc-sokhra · usgsa-s4mrky6nf · usgsa-s4mrtycz4 · eu-fsf-eu-6364-45 · ja-mof-4ae14ae04f7cc7d106686b9b2092de4677a3050b · usgsa-s4mrtycz5 · ua-nabc-company-183-sohra-group · ofac-34782 · ca-sema-belarus-2-30 · ua-nazk-company-183 · usgsa-s4mrtycz8 · NK-Cy5RRDtmvReCRLyw5fkmc8 · ua-nsdc-19015-tovaristvo-z-obmezenou-vidpoidalnistu-sohra-grup · usgsa-s4mrtycz9 · fr-ga-3575 · ru-f4028393e449acffb9e756c82f01b9edb645a9f6 · nz-ru-ent-373 · mc-freezes-3a1d9f48dceae188da6ffb4c6b24f7f862589d0c · ch-seco-46057 · ru-16689007d9c02834dc31a50227cfc9ada93b0ac6 · ca-sema-2-30-by-sokhra

For experts: raw data explorer