LIMITED LIABILITY COMPANY BINA GROUP
Overview of LIMITED LIABILITY COMPANY BINA GROUP
| ID | RUS2131 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | LIMITED LIABILITY COMPANY "BINA GROUP" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. |
| OFSI Group ID | 16524 |
What alternative names has LIMITED LIABILITY COMPANY BINA GROUP used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LIMITED LIABILITY COMPANY BINA GROUP | Primary Name | ООО БИНА ГРУПП (Russian / Cyrillic) | ||
| BINA GRUPP | Primary Name Variation | |||
| LTD BINA GROUP | Primary Name Variation |
Where is LIMITED LIABILITY COMPANY BINA GROUP located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Building 7 27 Elektrozavodskaya Street Moscow | 107023 | Russia |
What type of entity is LIMITED LIABILITY COMPANY BINA GROUP?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| OGRN: 1097746585452 | |||
| TIN: 7706725428 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0