| Type | Organization | [sources] |
|---|---|---|
| Name | BERATEX GROUP LIMITED · Beratex Group Limited · Бератекс Груп Лімітед | [sources] |
| Other name | Beratex Group Limited · Beratex Group Ltd. · Бератекс Груп Лімітед | [sources] |
| Legal form | not available | [sources] |
| Country | Seychelles | [sources] |
| Status | not available | [sources] |
| Address | Suite 1, Sound and Vision House, Francis Rachel, Street, Victoria, Seychelles · С'ют 1, Саунд Енд Віжн Хаус, Френсіс Рейчел, Стріт, Вікторія, Сейшельські острови · Сьют 1, Саунд энд Вижн Хаус, Фрэнсис Рэйчел стрит, Виктория, Сейшельские острова | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| 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 | - | - | - | |
| RA-02791 | - | - | - | |
| RA-02791 | - | - | - | |
| St. Vitamin | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Yevgeniy Viktorovich Prigozhin | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Security and Defense Council | 116/2023 | |||
| National Agency on Corruption Prevention | - | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-company-7722-beratex-group-limited · ua-nsdc-21227-berateks-grup-limited · ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0 · ofac-27194 · ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb · ua-nazk-company-7722 · trade-csl-119688a930f86025a2e7e317c101c0af7dc9f9dd · NK-hjpW58XbMjAw3RyMS6CVDSFor experts: raw data explorer
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