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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.

Seychelles has 43 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Victoria, Mahe are listed below.

Sanctions programs

Russia/Ukraine (2014 orders) UKRAINE-EO13661

Executive orders issued in 2014 after the crisis in Ukraine and the annexation of Crimea: they cover those undermining Ukraine's democracy or territorial integrity, Russian officials and those operating in Crimea.

Malicious cyber activities CYBER2

Sanctions against those who carry out or benefit from significant cyberattacks, theft of trade secrets or attacks on critical infrastructure, based on Executive Order 13694 as amended.

Foreign interference in U.S. elections (Executive Order 13848) ELECTION-EO13848

September 2018 order targeting foreign persons and organizations that interfere in U.S. elections.

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.

Other sanctioned entities in Victoria, Mahe

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Beratex Group Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Beratex Group Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.