Lists of sanctions
52.15.53.236
29.04.2025 04:51:32

LTD BINA GROUP

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 01.05.2024

Names (2)

Last name/Name LTD BINA GROUP
Full name/Name LTD BINA GROUP
Type Name
Last name/Name BINA GRUPP
Full name/Name BINA GRUPP
Type Alias
Quality Strong

Addresses (1)

Street Ul. Elektrozavodskaya D. 27 Str. 7
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Elektrozavodskaya D. 27 Str. 7, Moscow, 107023, Russia

Identification documents (4)

Type Registration Number: 1097746585452
Country Russian Federation
Type Tax ID No.: 7706725428
Country Russian Federation
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 04:16
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