OFAC UID 48684 · SDN · Entity
LTD BINA GROUP
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- May 1, 2024
Also known as
- BINA GRUPP · a.k.a.
Addresses
- Ul. Elektrozavodskaya D. 27 Str. 7 Moscow 107023 Russia
Identifiers
- Registration Number: 1097746585452 (Russia)
- Tax ID No.: 7706725428 (Russia)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.