Lists of sanctions
18.222.164.225
30.10.2024 04:48:00

LIMITED LIABILITY COMPANY BINA GROUP

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 13.06.2024

Names (4)

Last name/Name LIMITED LIABILITY COMPANY BINA GROUP
Full name/Name LIMITED LIABILITY COMPANY BINA GROUP
Type Primary name
Last name/Name BINA GRUPP
Full name/Name BINA GRUPP
Type Primary name variation
Last name/Name LTD BINA GROUP
Full name/Name LTD BINA GROUP
Type Primary name variation
Full name/Name ООО БИНА ГРУПП
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (1)

Type Entity Bussiness Reg Number: (1) OGRN: 1097746585452 (2) TIN: 7706725428

Notes (1)

LIMITED LIABILITY COMPANY "BINA GROUP" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 30.10.2024. 04:15
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