OFAC SDNCriticalEntity

OOO SOKHRA

🇧🇾Belarus34782

FEOC Flagged

OOO SOKHRA appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBelarus (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

OOO SOKHRA

Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OOO SOKHRA#34782

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OOO SOKHRA

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SOKHRATAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SOKHRATAA SOKHRASOHRA LLCOBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU SOKHRA GRUPPOBSCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU TIM INDASTRIAL SERVIS KAMPANI

Known addresses

Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District 211004, Belarus
Revolucyonnaya 17/19, Office no. 22, Minsk 220030, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 20 Oct 2014; Registration Number 192363182 (Belarus); Linked To: ZAITSAU, Aliaksandr Mikalaevich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34782",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34782",
  "entity_name": "OOO SOKHRA",
  "entity_type": "Entity",
  "country": "Belarus",
  "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"
  ],
  "addresses": [
    "Zavodskaya st., d. 1k, pom. 18, Bolbasovo, Vitebsk Oblast, Orsha District 211004, Belarus",
    "Revolucyonnaya 17/19, Office no. 22, Minsk 220030, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34782",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 20 Oct 2014; Registration Number 192363182 (Belarus); Linked To: ZAITSAU, Aliaksandr Mikalaevich.",
    "tonnage": "-0- ",
    "sdn_name": "OOO SOKHRA",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.