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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BERATEX GROUP LTD. · Beratex Group Limited · Beratex Group Ltd · Бератекс Груп Лімітед | [sources] | |||
| Alias | Berateks Hrup Limited · Beratex Group Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| PermID | 5071493407 | [sources] | |||
| Registration number | dy9dk876mbp4 | [sources] | |||
| Unique Entity ID | DY9DK876MBP4 · L5JPGQW88NU7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA · 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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also BERATEX GROUP LTD., BERATEX GROUP LTD.)
(also BERATEX GROUP LIMITED)
(also BERATEX GROUP LIMITED)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ua-ws-0e6374561293a51a584b05425366e1ee7829bee0 · ua-ws-entity-13433 · ofac-pr-41517abe9ae245e6989f2b80aaaaf3cab7e879af · usgsa-s4mr9z9lr · usgsa-s4mrvr5jk · ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb · usgsa-s4mrvr3b5 · ofac-27194 · permid-5071493407 · ua-ws-manager-132 · ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0 · ua-nsdc-21227-berateks-grup-limitedFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nLKGQ4gjbfZa4Emp7nQ8Nx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| M-VITO Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Assets of Russian Financier who Attempted to Influence 2018 U.S. Elections | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yevgeny Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| St. Vitamin Sanctioned entity | - | - | - |
| St. Vitamin Sanctioned entity | - | - |
| St. Vitamin Sanctioned entity | - | - | - |