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Beratex Group Limited

Sanctioned entity

Beratex Group Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BERATEX GROUP LIMITED · Berateks Hrup Limited · Beratex Group Limited · Beratex Group Ltd · Бератекс Груп Лімітед				[sources]
Other name	Beratex Group Limited · Beratex Group Ltd. · Бератекс Груп Лімітед				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Seychelles				[sources]
PermID	`5071493407`				[sources]
Registration number	`DY9DK876MBP4`				[sources]
Status	Active				[sources]
Address	SUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA, SYC · Suite 1, Sound and Vision House, Francis Rachel Street, Victoria · Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Seychelle · Suite 1,Sound and Vision House, Francis Rachel Sreet, Mahe, VICTORIA, Seychelles · Республіка Сейшельські Острови, м. Вікторія				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Suite 1, Sound and Vision House, Francis Rachel Street, Victoria	Seychelles

Assets and shares
Asset	Percentage held	Start date	End date
St. Vitamin	-	-	-
RA-02791	-	-	-
RA-02791	-	-	-
St. Vitamin	-	-	-

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-30	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5071493407 · trade-csl-119688a930f86025a2e7e317c101c0af7dc9f9dd · ofac-27194 · ua-nsdc-21227-berateks-grup-limited · ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0 · usgsa-s4mr9z9lr · ua-nabc-company-7722-beratex-group-limited · ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb · ua-nazk-company-7722 · NK-hjpW58XbMjAw3RyMS6CVDS

For experts: raw data explorer

Factsheet Data sources

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