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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BINA GRUPP · LIMITED LIABILITY COMPANY BINA GROUP · LTD BINA GROUP · LTD Bina Group · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИНА ГРУПП" · | [sources] | |||
| Other name | BINA GRUPP · Bina Grupp · LTD BINA GROUP · ООО БИНА ГРУПП | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7706725428 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1097746585452 | [sources] | |||
| Registration number | 1097746585452 · DQ38ZDNNRSE9 · HPMNPSJLR9L1 · OGRN: 1097746585452 · TIN: 7706725428 | [sources] | |||
| Tax Number | 7706725428 | [sources] | |||
| Unique Entity ID | DQ38ZDNNRSE9 · HPMNPSJLR9L1 | [sources] | |||
| Address | Building 7, 27 Elektrozavodskaya Street, Moscow, 107023 · Building 7, 27 Elektrozavodskaya Street, Moscow, Russia, 107023 · UL. ELEKTROZAVODSKAYA D. 27, STR. 7, MOSCOW, RUS, 107023 · Ul. Elektrozavodskaya D. 27, Str. 7, 107023 Moscow · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 27 СТР. 7, МОСКВА, 107023 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl51s · ru-inn-7706725428 · gb-fcdo-rus2131 · usgsa-s4mrtxslp · gb-hmt-16524 · ofac-48684For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 7, 27 Elektrozavodskaya Street, Moscow, 107023 | Russia | |
| Ul. Elektrozavodskaya D. 27, Str. 7, 107023 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ПРОФПОКРЫТИЯ" | 51 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| САЛАВАТ ИЛЬЯСОВИЧ ГАЗАЛИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "БИНА ИНВЕСТ" | 100 | - | ||