Base
Organization12 sanctions listsBelarus

LLC Sokhra

First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 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
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-11-01 · Updates daily

Multi-List Designation

LLC Sokhra appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • mc_fund_freezes
  • ch_seco_sanctions
  • nz_russia_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (20)

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

Related Entities (10)

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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.