Statements: Beratex Group Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSuite 1, Sound and Vision House, Francis Rachel Street, Victoria, Seychelleukrua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
Company:addressSuite 1,Sound and Vision House, Francis Rachel Sreet, Mahe, VICTORIA, Seychellespermidpermid-5071493407
LegalEntity:addressSUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIAengus_sam_exclusionsusgsa-s4mrvr5jk
LegalEntity:addressSUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIAengus_sam_exclusionsusgsa-s4mrvr3b5
LegalEntity:addressSuite 1, Sound and Vision House, Francis Rachel Street, Victoria, Seychelleua_war_sanctionsua-ws-entity-13433
LegalEntity:addressSUITE 1, SOUND AND VISION HOUSE, FRANCIS RACHEL STREET, VICTORIAengus_sam_exclusionsusgsa-s4mr9z9lr
Organization:addressSuite 1, Sound and Vision House, Francis Rachel Street, Victoriaengus_ofac_sdnofac-27194
Organization:addressРеспубліка Сейшельські Острови, м. Вікторіяukrua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
Organization:addressEntityaddr-363bc0ef7c44bb1543ea1666e287d28661cde09bus_ofac_sdnofac-27194
Organization:aliasBeratex Group Ltd.engus_ofac_sdnofac-27194
Organization:aliasBerateks Hrup Limitedua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
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Organization:countryscus_ofac_sdnofac-27194
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Company:countryscua_war_sanctionsua-ws-manager-132
Company:countryscpermidpermid-5071493407
LegalEntity:countryscus_sam_exclusionsusgsa-s4mrvr5jk
Company:countryscext_us_ofac_press_releasesofac-pr-41517abe9ae245e6989f2b80aaaaf3cab7e879af
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3b5
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5jk
LegalEntity:createdAt2019-10-18us_sam_exclusionsusgsa-s4mr9z9lr
Organization:id189079935a82bc9e639b10c13d685a46ce6e05ebus_trade_cslofac-27194
Company:ide9ef84f46ce16d37a79b9b3f7d6d6d170d4971d7ua_war_sanctionsua-ws-manager-132
Company:id2455b8c7b5c284cf7772045a739e38c8baeee0f3ext_us_ofac_press_releasesofac-pr-41517abe9ae245e6989f2b80aaaaf3cab7e879af
LegalEntity:id41fdf7fc8fc7ba7f4caf6db8dfa40d7bb311a53eua_war_sanctionsua-ws-entity-13433
Organization:id62a09f2495b3106835f0057750ef639c578bb712ua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
Company:id2013637f486352d07e4d82b6ac5ab333d3363cc6permidpermid-5071493407
Organization:id193a70de0e78aa45e101dede2e362f58bd746390us_ofac_sdnofac-27194
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LegalEntity:id3e1fd24073028a0fc9c5f7ea22c06c65fb4413edus_ofac_sdnofac-37154fe1d37824769866ab9a98c897b20a1d4fa0
LegalEntity:idd606b26fa54a2cf5217d5cc10d4238716807ee0dus_sam_exclusionsusgsa-s4mr9z9lr
LegalEntity:id74c2817f0c4465bb4c7c5a71deeb6d2a420dfdf7us_sam_exclusionsusgsa-s4mrvr3b5
LegalEntity:id8dcbc754d2ba7a908377dd1407f17b6002d665a0us_sam_exclusionsusgsa-s4mrvr5jk
LegalEntity:nameBERATEX GROUP LIMITEDua_war_sanctionsua-ws-entity-13433
LegalEntity:nameBERATEX GROUP LTD.engus_sam_exclusionsusgsa-s4mrvr3b5
Organization:nameBERATEX GROUP LIMITEDus_trade_cslofac-27194
LegalEntity:nameBERATEX GROUP LTDua_war_sanctionsua-ws-entity-13433
LegalEntity:nameBERATEX GROUP LIMITEDengus_sam_exclusionsusgsa-s4mr9z9lr
Organization:nameBeratex Group Limitedengus_ofac_sdnofac-27194
LegalEntity:nameBERATEX GROUP LTD.engus_sam_exclusionsusgsa-s4mrvr5jk
Organization:nameБератекс Груп Лімітедua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
Organization:nameBeratex Group Limitedua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
LegalEntity:nameBeratex Group Limitedengus_ofac_sdnofac-5cbd00cf2a7a638aea53553e93ac9d8416fcd9bb
Company:nameBeratex Group Ltdpermidpermid-5071493407
LegalEntity:nameBeratex Group Limitedengus_ofac_sdnofac-37154fe1d37824769866ab9a98c897b20a1d4fa0
Company:nameBeratex Group Limitedengext_us_ofac_press_releasesofac-pr-41517abe9ae245e6989f2b80aaaaf3cab7e879af
Company:nameBeratex Group Limitedua_war_sanctionsua-ws-manager-132
Organization:nameБератекс Груп Лімітедukrua_nsdc_sanctionsua-nsdc-21227-berateks-grup-limited
LegalEntity:notes(also BERATEX GROUP LIMITED)engus_sam_exclusionsusgsa-s4mrvr3b5
LegalEntity:notes(also BERATEX GROUP LIMITED)engus_sam_exclusionsusgsa-s4mrvr5jk
LegalEntity:notes(also BERATEX GROUP LTD., BERATEX GROUP LTD.)engus_sam_exclusionsusgsa-s4mr9z9lr
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://permid.org/1-5071493407permidpermid-5071493407
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27194us_ofac_sdnofac-27194
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm787ext_us_ofac_press_releasesofac-pr-41517abe9ae245e6989f2b80aaaaf3cab7e879af
Company:statusActivepermidpermid-5071493407
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5jk
Company:topicspoiua_war_sanctionsua-ws-manager-132
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Organization:topicssanctionus_ofac_sdnofac-27194
Organization:topicssanctionus_trade_cslofac-27194
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LegalEntity:uniqueEntityIdL5JPGQW88NU7engus_sam_exclusionsusgsa-s4mrvr3b5
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LegalEntity:uniqueEntityIdDY9DK876MBP4engus_sam_exclusionsusgsa-s4mr9z9lr
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