OOO SOKHRA SDN — Treasury
Why on the list
(Linked To: ZAITSAU, Aliaksandr Mikalaevich)
Programs
BELARUS-EO14038
Key facts
- CSL entity number
- 34782
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- BY
- Aliases tracked
- 6
Aliases / AKAs
- OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA
- TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA
- TAA SOKHRA
- SOHRA LLC
- OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP
- OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗