LTD BINA GROUP

AKA

BINA GRUPP

Identifications

Tax ID No. 7706725428 (RU)
Registration Number 1097746585452 (RU)

Addresses

Ul. Elektrozavodskaya D. 27, Str. 7, 107023, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: April 2024

Designated under: RUSSIA-EO14024

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