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:alias`	BINA GRUPP		gb_hmt_sanctions	`gb-hmt-16524`	2024-06-13
`LegalEntity:alias`	ООО БИНА ГРУПП		gb_hmt_sanctions	`gb-hmt-16524`	2024-06-13
`LegalEntity:alias`	LTD BINA GROUP		gb_hmt_sanctions	`gb-hmt-16524`	2024-06-13
`Organization:alias`	Bina Grupp	eng	us_ofac_sdn	`ofac-48684`	2024-05-01
`LegalEntity:alias`	BINA GRUPP	eng	us_sam_exclusions	`usgsa-s4mrtl51s`	2024-11-01