Active SanctionorganizationID: NK-oUHjoxn7Zk6vRFwzrG7X7h

OOO Sokhra

Общество с ограниченной ответственностью "Сохра групп"

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of OOO Sokhra (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS. Transactions may be blocked."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOOO Sokhra
Cyrillic AliasОбщество с ограниченной ответственностью "Сохра групп"
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Eduard Alexandrovich Chukhlebov
Здуард Александрович ЧУХЛЕБОВ
EU FSF
Vitaly Nikolaevich Efanov
Витали Ефанов
EU FSF
Ilya Eduardovich Torosov
Торосов Илья Эдуардович
EU FSF
Kurganmashzavod
Публичное акционерное общество "Курганский машиностроительный завод"
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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