BERATEX GROUP LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
| Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | BERATEX GROUP LIMITED |
|---|---|
| Full name/Name | BERATEX GROUP LIMITED |
| Type | Name |
| Last name/Name | BERATEX GROUP LTD. |
|---|---|
| Full name/Name | BERATEX GROUP LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Suite 1, Sound and Vision House Francis Rachel Street |
|---|---|
| City | Victoria |
| Country | Seychelles |
| Region | Mahe |
| Full address | Suite 1, Sound and Vision House Francis Rachel Street, Victoria, Mahe, Seychelles |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 11.03.2025. 18:15
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