Base
Organization11 sanctions listsBelarus

OOO Sokhra

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
OOO Sokhra
Entity Type
Organization (Organization)
Countries
Belarus
OpenSanctions ID
NK-oUHjoxn7Zk6vRFwzrG7X7h
Registration Number
192363182
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

OOO Sokhra appears on 12 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
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (20)

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

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

OOO SOKHRACSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Artem BalabaIndividual
ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
Victor Vladimirovich SoykoIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
Aliaksandra AksianchukIndividual
us_trade_cslus_ofac_sdn

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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.