Base
Organization11 sanctions listsBelarus

LLC Sokhra

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
LLC Sokhra
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-oUHjoxn7Zk6vRFwzrG7X7h
Registration Number
192363182
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

LLC Sokhra appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • nz_russia_sanctions
  • be_fod_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

220030 Minsk, Revolucyonnaya 17/19, Office no. 22; Revolucyonnaya str. 17, Minsk, 220030, Belarus; Revolucyonnaya 17/19, bureau n° 22, 220030 Minsk; 211004, Республіка Білорусь, Вітебська область, Оршанський район, смт Болбасово, вул. Заводська, буд. 1к, приміщення 18; Vitebsk Oblast, Orsha District, 211004 Bolbasovo, Zavodskaya st., d. 1k, pom. 18; BELARUS, 220030 Minsk, Revolucyonnaya 17/19, office no. 22; Belarus, 220030 Minsk, Revolucyonnaya 17/19, office no.22

Aliases (20)

Also Known As
OOO Sokhra
Όμιλος Sohra
ソフラ・グループ
Sokhra
"Sohra Group" LLC
Sohra Group / Sohra LLC
Sohra Groep
Sohra Group
Товариство з обмеженою відпоідальністю "Сохра груп"
Sohra LLC
ООО Сохра
Общество с ограниченной ответственностью "Сохра групп"
TAA Sokhra
Tovarystvo z obmezhenoiu vidpoidalnistiu "Sokhra hrup"
Tavarystva z abmezhavanay adkaznastsyu Sokhra
ТАА Сохра
Obschestvo S Ogranichennoy Otvetstvennostyu Sokhra
Таварыства з абмежаванай адказнасцю Сохра
Obschestvo s ogranichennoy otvetstvennostyu Sokhra
Общество с ограниченной ответственностью Сохра

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.