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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BERATEX GROUP LTD. · Beratex Group Limited · Beratex Group Ltd · Бератекс Груп Лімітед | [sources] | |||
| Other name | Berateks Hrup Limited · Beratex Group Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Seychelles | [sources] | |||
| PermID | 5071493407 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DY9DK876MBP4 · L5JPGQW88NU7 | [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 | Last processed | First seen | |||
(also BERATEX GROUP LTD., BERATEX GROUP LTD.)
(also BERATEX GROUP LIMITED)
(also BERATEX GROUP LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · GSA
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 of America · ITA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
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
ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0 · NK-hjpW58XbMjAw3RyMS6CVDS · ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb · permid-5071493407 · usgsa-s4mrvr5jk · ua-nsdc-21227-berateks-grup-limited · usgsa-s4mr9z9lr · ua-ws-0e6374561293a51a584b05425366e1ee7829bee0 · ofac-27194 · usgsa-s4mrvr3b5 · trade-csl-119688a930f86025a2e7e317c101c0af7dc9f9ddFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 | - | - | - | |
| St. Vitamin Sanctioned entity | - | - | - | |
| ST. VITAMIN Shadow fleet · Person of interest | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Evgueni Prigojine Disqualified · Crime · Export controlled · Politician · Sanctioned entity · Wanted | Providing support to | - | - | |