BERATEX GROUP LIMITED JSON

[raw]Type
Organization

[raw]Name
BERATEX GROUP LIMITED

[raw]Country
Seychelles

[raw]Legal form
not available

[raw]Status
not available

[raw]Other name
BERATEX GROUP LTD. · Beratex Group Limited · Beratex Group Ltd.

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Address
Full addressCountry
Suite 1, Sound and Vision House, Francis Rachel Street, VictoriaSeychelles
Full addressSuite 1, Sound and Vision House, Francis Rachel Street, Victoria[raw]
CityVictoria[raw]
Street addressSuite 1, Sound and Vision House, Francis Rachel Street[raw]
CountrySeychelles[raw]
Start datenot available[raw]
End datenot available[raw]
RegionMahe[raw]
StateMahe[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Assets and shares
AssetPercentage heldStart dateEnd date
RA-02791---
AssetRA-02791[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ST. VITAMIN---
AssetST. VITAMIN[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13661 (Ukraine) · Executive Order 13694 (Cyber) · Executive Order 13848 (Election)[raw]
Source linkwww.treasury.gov[raw]
SummaryCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramCYBER2 · ELECTION-EO13848 · UKRAINE-EO13661[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Vehicles owned
TypeNameRegistration numberCountry
Pleasure CraftST. VITAMIN--
NameST. VITAMIN[raw]
IMO Numbernot available[raw]
TypePleasure Craft[raw]
FlagSt. Vincent & Grenadines[raw]
MMSI375311000[raw]
Notes(Linked To: BERATEX GROUP LIMITED)[raw]
Other nameSt. Vitamin[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
-RA-02791140AE7 · M-VITO · RA-02791Russia
Typenot available[raw]
Registration number140AE7 · M-VITO · RA-02791[raw]
CountryRussia[raw]
Operatornot available[raw]
Build Date[raw]
ModelHawker 800XP[raw]
NameRA-02791[raw]
Notes(Linked To: BERATEX GROUP LIMITED)[raw]
Other nameM-VITO[raw]
Serial Number258512[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.