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.
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