BINA GROUP LLC
Name in Ukrainian
ТОВ «Біна Груп»Name in Country of Registration
ООО «Бина Групп»Country of Registration
RussiaRegistration data
1097746585452Tax number
7706725428
Date of Implementation of Sanctions
2024-05-01
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2024-06-13
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS2131.
OFSI Group ID: 16524.