OrganisationCurrently listed

Sohra Group

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Belarus
First listed 2021-06-21
8 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 129992

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2022-02-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2021-06-21" designationDetails="" unitedNationId="" euReferenceNumber="EU.6364.45" logicalId="129992">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2022-02-25" entryIntoForceDate="2022-02-26" numberTitle="2022/300 (OJ L46)" programme="BLR" logicalId="146376">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&amp;toc=OJ%3AL%3A2022%3A046%3ATOC</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sohra Groep" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="130824">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sohra Group" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="129997">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Όμιλος Sohra" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="130816">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sohra LLC" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="129996">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО Сохра" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="129995">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </nameAlias>
        <address city="Minsk" street="Revolucyonnaya 17/19,  office no. 22" poBox="" zipCode="220030" region="" place="" asAtListingTime="false" countryIso2Code="BY" countryDescription="BELARUS" regulationLanguage="en" logicalId="129993">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
            <contactInfo key="WEB" value="http://sohra.by/"/>
            <contactInfo key="EMAIL" value="info@sohra.by"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="192363182" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="129994">
            <regulationSummary regulationType="amendment" publicationDate="2021-06-21" numberTitle="2021/997 (OJ L219I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32021R0997&amp;from=EN"/>
        </identification>
    </sanctionEntity>

Name on list: Sohra Group
Programmes / regimes: BLR
Listed on: 2021-06-21
Last updated: 2022-02-25
Aliases: Sohra LLC · ООО Сохра
Countries: Belarus
Addresses: Revolucyonnaya 17/19, office no. 22, 220030, Minsk, BELARUS
Identifiers: EU reference: EU.6364.45
Registration number: 192363182
Legal act: 2022/300 (OJ L46) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC

OFAC SDN (US)Active listingID 34782

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>34782</uid>
    <lastName>OOO SOKHRA</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ZAITSAU, Aliaksandr Mikalaevich)</remarks>
    <programList>
      <program>BELARUS-EO14038</program>
    </programList>
    <idList>
      <id>
        <uid>24478</uid>
        <idType>Registration Number</idType>
        <idNumber>192363182</idNumber>
        <idCountry>Belarus</idCountry>
      </id>
      <id>
        <uid>146262</uid>
        <idType>Organization Established Date</idType>
        <idNumber>20 Oct 2014</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>54611</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRA</lastName>
      </aka>
      <aka>
        <uid>54612</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRA</lastName>
      </aka>
      <aka>
        <uid>54613</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAA SOKHRA</lastName>
      </aka>
      <aka>
        <uid>54614</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SOHRA LLC</lastName>
      </aka>
      <aka>
        <uid>54615</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPP</lastName>
      </aka>
      <aka>
        <uid>54616</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>OBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>52158</uid>
        <address1>Zavodskaya st., d. 1k, pom. 18</address1>
        <city>Bolbasovo</city>
        <stateOrProvince>Vitebsk Oblast, Orsha District</stateOrProvince>
        <postalCode>211004</postalCode>
        <country>Belarus</country>
      </address>
      <address>
        <uid>52159</uid>
        <address1>Revolucyonnaya 17/19, Office no. 22</address1>
        <city>Minsk</city>
        <postalCode>220030</postalCode>
        <country>Belarus</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OOO SOKHRA
Programmes / regimes: BELARUS-EO14038
Aliases: 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
Countries: Belarus
Addresses: Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District, 211004, Belarus
Revolucyonnaya 17/19, Office no. 22, Minsk, 220030, Belarus
Identifiers: Registration Number: 192363182
Organization Established Date: 20 Oct 2014
Linked to (per list): ZAITSAU, Aliaksandr Mikalaevich
Remarks: (Linked To: ZAITSAU, Aliaksandr Mikalaevich)

SECO (Switzerland)Active listingID 46057

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2022-03-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="46057"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46062" main="true"><name ssid="46064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sohra Group</value><spelling-variant lang="BEL" script="LATN" spelling-variant-type="not-defined">Sohra LLC</spelling-variant><spelling-variant lang="BEL" script="CYRL" spelling-variant-type="not-defined">ООО Сохра</spelling-variant></name-part></name><address ssid="46063" place-id="319" quality="good"><address-details>Revolucyonnaya 17/19, office no.22</address-details><zip-code>220030</zip-code></address></identity><justification ssid="49927">Sohra company was owned by Aliaksandr Zaitsau, one of the most influential businessmen in Belarus, a person with close connections to the Belarusian political establishment and a close aide to Lukashenka's eldest son Viktor. Sohra promotes Belarusian industrial products in countries in Africa and the Middle East. It co-founded the defence company BSVT-New Technologies, engaged in weapons production and missile modernisation. Sohra, using its privileged position, serves as a proxy between the Belarusian political establishment and state-owned companies and foreign partners in Africa and the Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenka regime. Sohra Group is therefore benefitting from the Lukashenka regime.</justification><other-information ssid="46059">Registration number: 192363182</other-information><other-information ssid="46060">Website: http://sohra.by/</other-information><other-information ssid="46061">E-mail address: info@sohra.by</other-information></entity><modification modification-type="amended" enactment-date="2022-03-16" publication-date="2022-03-16" effective-date="2022-03-16"><added><justification ssid="49927">Sohra company was owned by Aliaksandr Zaitsau, one of the most influential businessmen in Belarus, a person with close connections to the Belarusian political establishment and a close aide to Lukashenka's eldest son Viktor. Sohra promotes Belarusian industrial products in countries in Africa and the Middle East. It co-founded the defence company BSVT-New Technologies, engaged in weapons production and missile modernisation. Sohra, using its privileged position, serves as a proxy between the Belarusian political establishment and state-owned companies and foreign partners in Africa and the Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenka regime. Sohra Group is therefore benefitting from the Lukashenka regime.</justification></added><removed><justification ssid="46058">Sohra company belongs to Aliaksandr Zaitsau, one of the most influential businessman in Belarus, a person with close connection to Belarusian political establishment and a close aide to Lukashenko's eldest son Viktor. Sohra promotes Belarusian industrial products in Africa and Middle East countries. It co-founded the defense company BSVT-New Technologies engaged in weapons production and missile modernization. Sohra, using its privileged position, serves as a proxy between political establishment and Belarusian state-owned companies and foreign partners in Africa and Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenko regime. Sohra Group is therefore benefitting from the Lukashenka regime</justification></removed></modification><modification modification-type="listed" enactment-date="2021-07-06" publication-date="2021-07-07" effective-date="2021-07-07"><added><target ssid="46057"><sanctions-set-id>4387</sanctions-set-id><entity><identity ssid="46062" main="true"><name ssid="46064" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sohra Group</value><spelling-variant lang="BEL" script="LATN" spelling-variant-typ

Name on list: Sohra Group
Programmes / regimes: Belarus
Listed on: 2021-07-07
Last updated: 2022-03-16
Aliases: Sohra LLC · ООО Сохра
Countries: Belarus
Addresses: Revolucyonnaya 17/19, office no.22, 220030, Minsk, Belarus
Remarks: Sohra company was owned by Aliaksandr Zaitsau, one of the most influential businessmen in Belarus, a person with close connections to the Belarusian political establishment and a close aide to Lukashenka's eldest son Viktor. Sohra promotes Belarusian industrial products in countries in Africa and the Middle East. It co-founded the defence company BSVT-New Technologies, engaged in weapons production and missile modernisation. Sohra, using its privileged position, serves as a proxy between the Belarusian political establishment and state-owned companies and foreign partners in Africa and the Middle East. It also engaged in gold mining in African countries on the basis of concessions obtained by the Lukashenka regime. Sohra Group is therefore benefitting from the Lukashenka regime. Registration number: 192363182 Website: http://sohra.by/ E-mail address: info@sohra.by

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.