On a sanctions listentity
BERATEX GROUP LIMITED
BERATEX GROUP LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, CYBER2, ELECTION-EO13848.
Sanctions programs
Aliases (1)
- BERATEX GROUP LTD. (aka)
Addresses
- Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles
Remarks
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.