- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Sep 30, 2019
Also known as
- BERATEX GROUP LTD. · a.k.a.
Addresses
- Suite 1, Sound and Vision House Francis Rachel Street Victoria Mahe Seychelles
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)