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LTD BINA GROUP

Sanctioned entity
TypeCompany[sources]
NameBINA GRUPP · LIMITED LIABILITY COMPANY BINA GROUP · LTD BINA GROUP · LTD Bina Group · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИНА ГРУПП"[sources]
Other nameBINA GRUPP · Bina Grupp · LTD BINA GROUP · ООО БИНА ГРУПП[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7706725428[sources]
KPP771801001[sources]
OGRN1097746585452[sources]
Registration number1097746585452 · OGRN: 1097746585452 · TIN: 7706725428[sources]
Tax Number7706725428[sources]
AddressBuilding 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7706725428 · gb-fcdo-rus2131 · gb-hmt-16524 · ofac-48684

For experts: raw data explorer