Lists of sanctions
18.97.14.89
13.12.2024 21:28:48

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: 13.12.2024. 20:15
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