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:name`	LIMITED LIABILITY COMPANY BINA GROUP		gb_hmt_sanctions	`gb-hmt-16524`	2024-06-13
`Organization:name`	BINA GRUPP	eng	gb_fcdo_sanctions	`gb-fcdo-rus2131`	2024-06-13
`Organization:name`	LTD BINA GROUP	eng	gb_fcdo_sanctions	`gb-fcdo-rus2131`	2024-06-13
`Organization:name`	LIMITED LIABILITY COMPANY BINA GROUP	eng	gb_fcdo_sanctions	`gb-fcdo-rus2131`	2024-06-13
`Organization:name`	LTD Bina Group	eng	us_ofac_sdn	`ofac-48684`	2024-05-01
`Organization:name`	LTD BINA GROUP		us_trade_csl	`ofac-48684`	2024-05-07