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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.
TypeCompany[sources]
NameBERATEX GROUP LIMITED · Berateks Hrup Limited · Beratex Group Limited · Beratex Group Ltd · Бератекс Груп Лімітед[sources]
Other nameBeratex Group Limited · Beratex Group Ltd. · Бератекс Груп Лімітед[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySeychelles[sources]
Registration numbernot available[sources]
PermID5071493407[sources]
StatusActive[sources]
AddressSeychelles, Victoria, Francis Rachel Street, Sound & Vision House, Suite 1 · 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 · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source


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

For experts: raw data explorer