Statements: Beratex Group Limited

Canonical ID: NK-nLKGQ4gjbfZa4Emp7nQ8Nx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA, SYCengus_sam_exclusionsusgsa-s4mr9z9lr
Organization:addressSuite 1, Sound and Vision House, Francis Rachel Street, Victoria, Seychelleukrua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
LegalEntity:addressSUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA, SYCengus_sam_exclusionsusgsa-s4mrvr3b5
Organization:addressSuite 1, Sound and Vision House, Francis Rachel Street, Victoriaengus_ofac_sdnofac-27194
Company:addressSuite 1,Sound and Vision House, Francis Rachel Sreet, Mahe, VICTORIA, Seychellespermidpermid-5071493407
LegalEntity:addressSUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIA, SYCengus_sam_exclusionsusgsa-s4mrvr5jk
LegalEntity:addressSuite 1, Sound and Vision House, Francis Rachel Street, Victoria, Seychelleua_war_sanctionsua-ws-entity-13433
Organization:addressРеспубліка Сейшельські Острови, м. Вікторіяukrua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
Organization:addressEntityaddr-363bc0ef7c44bb1543ea1666e287d28661cde09bengus_ofac_sdnofac-27194
Organization:aliasBerateks Hrup Limitedua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
Organization:aliasBeratex Group Ltd.engus_ofac_sdnofac-27194
Organization:countryscengus_ofac_sdnofac-27194
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Company:countryscpermidpermid-5071493407
Company:countryscengext_us_ofac_press_releasesNK-nLKGQ4gjbfZa4Emp7nQ8Nx
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LegalEntity:countryscengus_sam_exclusionsusgsa-s4mrvr5jk
Company:countryscua_war_sanctionsua-ws-manager-132
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3b5
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jk
LegalEntity:createdAt2019-10-18engus_sam_exclusionsusgsa-s4mr9z9lr
LegalEntity:id0a8efbe4060ff5eb357c931217ef51ce39ed1032engus_sam_exclusionsusgsa-s4mrvr3b5
Organization:id598a6181da200cb808272891c8817bcbd1cff571engus_ofac_sdnofac-27194
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Company:ide248d787b74b1cea4a2cd2556cd0a8e4c4031a94ext_us_ofac_press_releasesNK-nLKGQ4gjbfZa4Emp7nQ8Nx
Company:ide9ef84f46ce16d37a79b9b3f7d6d6d170d4971d7ua_war_sanctionsua-ws-manager-132
LegalEntity:id41fdf7fc8fc7ba7f4caf6db8dfa40d7bb311a53eua_war_sanctionsua-ws-entity-13433
Organization:idce7a404cd0384ceb9dca1551e78d0700ac4fabbfua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
LegalEntity:idb01eb77e473e3afed5a19d45ee88e5c242b5c688engus_sam_exclusionsusgsa-s4mr9z9lr
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Company:id2013637f486352d07e4d82b6ac5ab333d3363cc6permidpermid-5071493407
Organization:id189079935a82bc9e639b10c13d685a46ce6e05ebus_trade_cslofac-27194
LegalEntity:nameBERATEX GROUP LTDua_war_sanctionsua-ws-entity-13433
LegalEntity:nameBERATEX GROUP LIMITEDua_war_sanctionsua-ws-entity-13433
LegalEntity:nameBERATEX GROUP LIMITEDengus_sam_exclusionsusgsa-s4mr9z9lr
Company:nameBeratex Group Limitedua_war_sanctionsua-ws-manager-132
Company:nameBeratex Group Limitedengext_us_ofac_press_releasesNK-nLKGQ4gjbfZa4Emp7nQ8Nx
Organization:nameBERATEX GROUP LIMITEDus_trade_cslofac-27194
LegalEntity:nameBERATEX GROUP LTD.engus_sam_exclusionsusgsa-s4mrvr3b5
LegalEntity:nameBeratex Group Limitedengus_ofac_sdnofac-37154fe1d37824769866ab9a98c897b20a1d4fa0
LegalEntity:nameBERATEX GROUP LTD.engus_sam_exclusionsusgsa-s4mrvr5jk
LegalEntity:nameBeratex Group Limitedengus_ofac_sdnofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb
Company:nameBeratex Group Ltdpermidpermid-5071493407
Organization:nameBeratex Group Limitedengus_ofac_sdnofac-27194
Organization:nameBeratex Group Limitedua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
Organization:nameБератекс Груп Лімітедukrua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
LegalEntity:notes(also BERATEX GROUP LIMITED)engus_sam_exclusionsusgsa-s4mrvr5jk
LegalEntity:notes(also BERATEX GROUP LTD., BERATEX GROUP LTD.)engus_sam_exclusionsusgsa-s4mr9z9lr
LegalEntity:notes(also BERATEX GROUP LIMITED)engus_sam_exclusionsusgsa-s4mrvr3b5
Company:permId5071493407permidpermid-5071493407
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
Organization:programIdUS-CYBengus_ofac_sdnofac-27194
LegalEntity:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13433
LegalEntity:registrationNumberdy9dk876mbp4ua_war_sanctionsua-ws-entity-13433
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm787engext_us_ofac_press_releasesNK-nLKGQ4gjbfZa4Emp7nQ8Nx
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27194engus_ofac_sdnofac-27194
Company:sourceUrl https://permid.org/1-5071493407permidpermid-5071493407
Company:statusActivepermidpermid-5071493407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jk
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
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Company:topicspoiua_war_sanctionsua-ws-manager-132
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Organization:topicssanctionengus_ofac_sdnofac-27194
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Organization:topicssanctionus_trade_cslofac-27194
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3b5
LegalEntity:uniqueEntityIdDY9DK876MBP4engus_sam_exclusionsusgsa-s4mr9z9lr
LegalEntity:uniqueEntityIdL5JPGQW88NU7engus_sam_exclusionsusgsa-s4mrvr5jk
LegalEntity:uniqueEntityIdL5JPGQW88NU7engus_sam_exclusionsusgsa-s4mrvr3b5
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