LTD BINA GROUP

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LTD BINA GROUP is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which LTD BINA GROUP is known as:

Country

Russia

Our sanctions database shows 3 different Addresses for LTD BINA GROUP:

Address 1 : Ul. Elektrozavodskaya D. 27 Str. 7 Moscow Russia 107023

Address 2 : Building 7 27 Elektrozavodskaya Street Moscow , Russia , 107023

Address 3 : Ul. Elektrozavodskaya D. 27 Str. 7 Moscow 107023 Russi

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1097746585452

ID TYPE : Registration Number

ID NUMBER : 7706725428

ID TYPE : Tax ID No.

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LTD BINA GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	DOT - Department of Treasury	Jan 17, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 13, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active