Among the companies to which sanctions have been applied:
BERATEX GROUP LIMITED
Provide additional information
Full name of legal entity
BERATEX GROUP LIMITED

Abbreviated name of the legal entity
BERATEX GROUP LTD

Tax Number

Registration number
dy9dk876mbp4

Country
Seychelles

Address
Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Seychelle

Reasons
An offshore company affiliated with putin's close russian war criminal, restaurateur, catering business owner and owner of the ‘Wagner’ PMC, Evgeny Viktorovich Prigozhin (date of death - 23 August 2023), was established with the help of Alpha Consulting (Seychelles). Leaked documents obtained by the International Consortium of Investigative Journalists and studied as part of the 2021 Pandora Papers investigation show that Alpha helped set up Beratex in the Seychelles, with Prigozhin's elderly mother-in-law listed as the hidden beneficial owner. Alpha Consulting was involved in the creation of more than 900 entities in the UK, which were used to conceal the true owners, serving members of the inner circle of russian president putin. Beratex Group Limited was used by Prigozhin to manage his luxury property - a private jet (tail number M-VITO) and the yacht St.Vitamin. These company assets were used by Prigozhin's family.



Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
Date of entry and reference to the document
The country has not yet applied sanctions
War & Sanctions 2024