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Beratex Group Limited

On the SDN listEntityUKRAINE-EO13661CYBER2ELECTION-EO13848

Beratex Group Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, CYBER2, ELECTION-EO13848. Addresses on file in: Seychelles. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BERATEX GROUP LTD. · aka

Addresses on file

  • Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.