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 · OGRN: 1097746585452 · TIN: 7706725428 | [sources] | |||
Tax Number | 7706725428 | [sources] | |||
Address | Building 7, 27 Elektrozavodskaya Street, Moscow, Russia, 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 record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ofac-48684
· gb-fcdo-rus2131
· ru-inn-7706725428
· gb-hmt-16524
For 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 | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФПОКРЫТИЯ" | 51 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
САЛАВАТ ИЛЬЯСОВИЧ ГАЗАЛИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИНА ИНВЕСТ" | 100 | - |