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
2025-05-09
UA Sanctions Expire Date
2035-05-09
Decrees of the President of Ukraine
№ 301/2025 від 09.05.2025
Date of Implementation of Sanctions
2024-05-01
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13662RUSSIA-EO14024On 15 January 2025, was added to the sanctions programme UKRAINE-EO13662.
Date of Implementation of Sanctions
2024-06-13
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS2131.
OFSI Group ID: 16524.