Lists › OFAC SDN › ofac_sdn-48684
LTD BINA GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48684.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| LTD BINA GROUP | primary |
| BINA GRUPP | alias (strong) |
Identifiers
| Registration Number | 1097746585452 | Russia |
| Tax ID No. | 7706725428 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Elektrozavodskaya D. 27 Str. 7 Moscow 107023 Russia |
Same name on other lists
LIMITED LIABILITY COMPANY BINA GROUP (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.