Statements: LTD BINA GROUP

Canonical ID: NK-4eczJybRadkXA6JsvQMwPe · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. ELEKTROZAVODSKAYA D. 27, STR. 7, MOSCOW, RUS, 107023	eng	us_sam_exclusions	`usgsa-s4mrtl51s`	2024-09-20
`Organization:address`	Building 7, 27 Elektrozavodskaya Street, Moscow, Russia, 107023		gb_fcdo_sanctions	`gb-fcdo-rus2131`	2024-06-13
`Organization:address`	Ul. Elektrozavodskaya D. 27, Str. 7, 107023 Moscow	eng	us_ofac_sdn	`ofac-48684`	2024-05-01