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Canonical ID: NK-4eczJybRadkXA6JsvQMwPe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | LTD BINA GROUP | us_trade_csl | ofac-48684 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY BINA GROUP | gb_hmt_sanctions | gb-hmt-16524 | ||||
Organization:name | LTD Bina Group | eng | us_ofac_sdn | ofac-48684 | |||
Organization:name | BINA GRUPP | eng | gb_fcdo_sanctions | gb-fcdo-rus2131 | |||
Organization:name | LIMITED LIABILITY COMPANY BINA GROUP | eng | gb_fcdo_sanctions | gb-fcdo-rus2131 | |||
Organization:name | LTD BINA GROUP | eng | gb_fcdo_sanctions | gb-fcdo-rus2131 | |||