{"id":"288a3348-de3e-47c8-b6fe-c310033c0d3d","entityType":"company","canonicalName":"OOO SOKHRA","primaryCountryId":"BY","website":"http://sohra.by/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-17T22:24:45.474Z","updatedAt":"2026-09-12T15:42:31.083Z","aliases":[{"id":"32960c8f-971d-40d4-83da-e9570d4631ae","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"OOO SOKHRA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.476Z","source":{"name":"OFAC SDN"}},{"id":"001942b9-492b-4df4-80ed-f7d926da0ad7","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.478Z","source":{"name":"OFAC SDN"}},{"id":"fcee4ec4-1edc-4d20-be12-21eb98c423df","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.481Z","source":{"name":"OFAC SDN"}},{"id":"b83485cb-48dc-41a7-b2ec-509d22bc5b76","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"TAA SOKHRA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.483Z","source":{"name":"OFAC SDN"}},{"id":"1f8d72c6-a9ff-40b6-ad60-4a157e8eac55","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"SOHRA LLC","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.488Z","source":{"name":"OFAC SDN"}},{"id":"6fac1d8e-7817-4fb4-b7f7-e6ce740ea640","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.490Z","source":{"name":"OFAC SDN"}},{"id":"bc999721-4612-4aec-98ff-0c0b06876686","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.493Z","source":{"name":"OFAC SDN"}},{"id":"ab80c8a5-686a-4d50-832e-da1cc93b06b1","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"LLC Sokhra","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:00.584Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"74620fa7-61b0-42c8-8fcb-66aad35dee71","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"Sohra Group","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:00.586Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"e78db99b-2c9f-43c3-9044-9f4adcd06d4f","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"OOO Sokhra","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:00.587Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"ea8a59fa-ed1b-4766-959b-1878ccd1cfc7","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"Sokhra","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:45.441Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}},{"id":"f957fe62-93d3-4955-9e3b-b9ac98835dc5","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"Obschestvo S Ogranichennoy Otvetstvennostyu Sokhra","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:00.589Z","source":{"name":"New Zealand Russia Sanctions Register"}},{"id":"126f3d83-cc1b-4551-bc39-4a65c9661cba","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"Sohra LLC","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:31.089Z","source":{"name":"France Registre national des gels"}}],"identifiers":[{"id":"0d538ce0-294a-4513-939b-08c4d4977e5c","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","type":"reg_number","value":"192363182","countryId":"BY","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.496Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"1853ce88-2a91-4bf6-a30a-e83843afae1a","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-08-09T20:42:00.591Z","lastSeenAt":"2026-08-09T15:20:33.984Z","delistedAt":"2026-09-08T07:20:30.578Z","designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"nz-ENT-373","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"08e6dfd1-032b-42b1-a698-6c3591e3de0d","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities","sourceId":"b1e0421c-3037-4b67-b837-9aed55feb710","createdAt":"2026-09-08T07:20:26.019Z","lastSeenAt":"2026-10-20T07:20:26.700Z","delistedAt":null,"designatedAt":"2023-07-21T00:00:00.000Z","legalBasis":null,"reason":"Involved in the undermining of Ukraine’s sovereignty and territorial integrity","sanctionType":null,"documentUrl":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","validTo":null,"listingId":"ENT-373","source":{"name":"New Zealand Russia Sanctions Register","entityType":"debarment"},"listKind":"sanctions"},{"id":"15307ada-f890-4573-96a8-f123dc098967","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","regime":"France gels des avoirs","program":"(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:31.119Z","lastSeenAt":"2026-10-19T09:30:43.491Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"2330","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"6f370134-92b4-43b3-a487-a5daabc04961","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","regime":"France gels des avoirs","program":"(UE) 2021/997 du 21/06/2021 (UE Biélorussie - R (CE) 765/2006 )","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:42:31.109Z","lastSeenAt":"2026-10-19T09:30:43.485Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"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.","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"1121","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"e1545611-12fb-4cb8-81b5-ef7ded0367f6","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","regime":"Canada","program":"Belarus","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:45.444Z","lastSeenAt":"2026-10-19T06:00:03.336Z","delistedAt":null,"designatedAt":"2022-03-08T00:00:00.000Z","legalBasis":"Special Economic Measures (Belarus) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"belarus-1, Part 2-30-sokhra","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"c202e6c6-9d00-47a4-8e2c-b1abeaf5c21d","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","regime":"OFAC","program":"BELARUS-EO14038","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-07-17T22:24:45.501Z","lastSeenAt":"2026-10-19T04:02:10.597Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"34782","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"d8f45e35-e2ad-4f37-9f19-518b2a818d2f","entityId":"288a3348-de3e-47c8-b6fe-c310033c0d3d","name":"ZAITSAU, Aliaksandr Mikalaevich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:41.786Z","personId":"e9452eff-ff92-4143-8407-b4d300ba4962","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"e9452eff-ff92-4143-8407-b4d300ba4962","canonicalName":"Aliaksandr Mikalaevich ZAITSAU","dateOfBirth":"22 Nov 1976","nationality":"BY","position":null,"sanctions":[{"regime":"OFAC","program":"BELARUS-EO14038","lastSeenAt":"2026-10-19T04:08:54.245Z"},{"regime":"Switzerland SECO","program":"Belarus","lastSeenAt":"2026-10-19T09:02:39.030Z"}]}}],"sourceLinks":[{"externalId":"nz-ENT-373","fetchedAt":"2026-10-20T07:20:26.697Z","source":{"name":"New Zealand Russia Sanctions Register","url":"https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/russia-sanctions-register","official":false,"entityType":"debarment"}},{"externalId":"3575","fetchedAt":"2026-10-19T09:30:43.481Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"belarus-1, Part 2-30-sokhra","fetchedAt":"2026-10-19T06:00:03.326Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"34782","fetchedAt":"2026-10-19T04:02:10.593Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}