US Treasury / OFAC
BERATEX GROUP LIMITED
Organisation · ofac-27194
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles
Sanctions programmes
UKRAINE-EO13661
Source: US Treasury / OFAC ↗Names and aliases (3)
- BERATEX GROUP LTD.
- Beratex Group Limited
- Beratex Group Ltd.
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Source ↗Documented connections (3)
- BERATEX GROUP LIMITEDPrigozhin Yevgeniy Viktorovich
Providing support to
OFAC · Source ↗ - RA-02791BERATEX GROUP LIMITED
Owned or Controlled By
OFAC · Source ↗ - St. VitaminBERATEX GROUP LIMITED
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗