Database Of Legal
Entities Under Sanctions
UA
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Main page
BERATEX GROUP LIMITED
Name in Ukrainian
Бератекс Груп Лімітед
Address
Republic of Seychelles
/
Grand'Anse Mahé
/
Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles
Date of Implementation of Sanctions
2023-02-26
UA Sanctions Expire Date
2033-02-26
Decrees of the President of Ukraine
№ 116/2023 від 26.02.2023
Date of Implementation of Sanctions
2019-09-30
Sanctions Lists and OFAC Programs
SDN
UKRAINE-EO13661
CYBER2
ELECTION-EO13848
Linked Persons
Yevgeniy Prigozhin