OrganisationCurrently listed

Beratex Group Limited

Listed by OFAC SDN (US)
Seychelles
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 27194

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>27194</uid>
    <lastName>BERATEX GROUP LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)</remarks>
    <programList>
      <program>CYBER2</program>
      <program>ELECTION-EO13848</program>
      <program>UKRAINE-EO13661</program>
    </programList>
    <idList>
      <id>
        <uid>144069</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>43221</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>BERATEX GROUP LTD.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>41499</uid>
        <address1>Suite 1, Sound and Vision House</address1>
        <address2>Francis Rachel Street</address2>
        <city>Victoria</city>
        <stateOrProvince>Mahe</stateOrProvince>
        <country>Seychelles</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BERATEX GROUP LIMITED
Programmes / regimes: CYBER2 · ELECTION-EO13848 · UKRAINE-EO13661
Aliases: BERATEX GROUP LTD.
Countries: Seychelles
Addresses: Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles
Linked to (per list): PRIGOZHIN, Yevgeniy Viktorovich
Remarks: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Linked parties & vessels (3)

Linked to (sanctions list) (2)

Ra-02791Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BERATEX GROUP LIMITED)
```
St. VitaminSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: BERATEX GROUP LIMITED)
```

Owner/operator of vessel (as listed) (1)

St. VitaminVessel · Pleasure Craft · St. Vincent and the Grenadines
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<vesselOwner>Beratex Group Limited</vesselOwner>
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.