Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BERATEX GROUP LIMITED · Berateks Hrup Limited · Beratex Group Limited · Beratex Group Ltd · Бератекс Груп Лімітед | [sources] | |||
Other name | Beratex Group Limited · Beratex Group Ltd. · Бератекс Груп Лімітед | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Seychelles | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5071493407 | [sources] | |||
Status | Active | [sources] | |||
Address | Seychelles, 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
NK-hjpW58XbMjAw3RyMS6CVDS
· ofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb
· ua-nsdc-21227-berateks-grup-limited
· ofac-37154fe1d37824769866ab9a98c897b20a1d4fa0
· ua-nabc-company-7722-beratex-group-limited
· ofac-27194
· ua-nazk-company-7722
· permid-5071493407
· trade-csl-119688a930f86025a2e7e317c101c0af7dc9f9dd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | - | - | - | |
St. Vitamin | - | - | - | |
RA-02791 | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yevgeniy Viktorovich Prigozhin | Providing support to | - | - |