BERATEX GROUP LIMITED

Entity · Victoria · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Address: Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, SC
Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, SC
Also known as: BERATEX GROUP LTD.
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists