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Beratex Group Limited

Person of interest · Sanctioned entity

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

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, 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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also BERATEX GROUP LTD., BERATEX GROUP LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also BERATEX GROUP LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

(also BERATEX GROUP LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-09-30	-

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 Sanctioned entity	-	2014	-

Documents
Document	Date
Treasury Targets Assets of Russian Financier who Attempted to Influence 2018 U.S. Elections	2019-09-30

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin Disqualified · Crime · War crimes · Export controlled · Politician · Sanctioned entity · Wanted	Providing support to	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,835

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: ua-ws-entity-13433 · ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0 · ua-ws-0e6374561293a51a584b05425366e1ee7829bee0 · usgsa-s4mrvr5jk · ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb · ofac-pr-41517abe9ae245e6989f2b80aaaaf3cab7e879af · permid-5071493407 · ofac-27194 · trade-csl-119688a930f86025a2e7e317c101c0af7dc9f9dd · usgsa-s4mr9z9lr · usgsa-s4mrvr3b5 · ua-ws-manager-132 · ua-nsdc-21227-berateks-grup-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

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