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LTD BINA GROUP

Sanctioned entity

LTD BINA GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BINA GRUPP · LIMITED LIABILITY COMPANY BINA GROUP · LTD BINA GROUP · LTD Bina Group · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИНА ГРУПП"				[sources]
Other name	BINA GRUPP · Bina Grupp · LTD BINA GROUP · ООО БИНА ГРУПП				[sources]
Incorporation date	2009-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7706725428`				[sources]
KPP	`771801001`				[sources]
OGRN	`1097746585452`				[sources]
Registration number	`1097746585452` · `OGRN: 1097746585452` · `TIN: 7706725428`				[sources]
Tax Number	`7706725428`				[sources]
Address	Building 7, 27 Elektrozavodskaya Street, Moscow, Russia, 107023 · Ul. Elektrozavodskaya D. 27, Str. 7, 107023 Moscow · УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 27 СТР. 7, МОСКВА, 107023				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 7, 27 Elektrozavodskaya Street, Moscow, 107023	Russia
Ul. Elektrozavodskaya D. 27, Str. 7, 107023 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОФПОКРЫТИЯ"	51	2016-10-17	-

Directors
Director	Role	Start date	End date
САЛАВАТ ИЛЬЯСОВИЧ ГАЗАЛИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-26	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИНА ИНВЕСТ"	100	2022-01-12	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-06-13	-
Office of Financial Sanctions Implementation · UK	Russia	2024-06-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-48684 · gb-hmt-16524 · gb-fcdo-rus2131 · ru-inn-7706725428

For experts: raw data explorer

Factsheet Data sources

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