Lists › UK Sanctions List › uk_fcdo-RUS2131
LIMITED LIABILITY COMPANY BINA GROUP
Organization on the UK Sanctions List, listed June 13, 2024. Source reference RUS2131.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| LIMITED LIABILITY COMPANY BINA GROUP | primary |
| BINA GRUPP | primary |
| LTD BINA GROUP | primary |
| ООО БИНА ГРУПП | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Building 7 27 Elektrozavodskaya Street Moscow 107023 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
LTD BINA GROUP (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.