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 | LTD BINA GROUP |
|---|---|
| Full name/Name | LTD BINA GROUP |
| Type | Primary name variation |
| Last name/Name | BINA GRUPP |
|---|---|
| Full name/Name | BINA GRUPP |
| 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 |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 29.04.2025. 02:16
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