Entity record
LIMITED LIABILITY COMPANY BINA GROUPOrganization
LIMITED LIABILITY COMPANY BINA GROUP appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Russia, Trust services, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-06-03.
Also known as
- LIMITED LIABILITY COMPANY BINA GROUP
- ООО БИНА ГРУПП (Cyrl)
- LTD BINA GROUP
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: RUS2131 — LIMITED LIABILITY COMPANY "BINA GROUP" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector. (official source)
Key properties
- Registration
- (1) OGRN: 1097746585452 (2) TIN: 7706725428, OGRN: 1097746585452, TIN: 7706725428
Identifiers
- OFSI Group ID
- 16524
- Business Registration Number
- (1) OGRN: 1097746585452 (2) TIN: 7706725428
- UK Sanctions List Unique ID
- RUS2131
- Business Registration Number
- TIN: 7706725428
- Business Registration Number
- OGRN: 1097746585452
Addresses
Building 7, 27 Elektrozavodskaya Street, Moscow, 107023, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY BINA GROUP. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/limited-liability-company-bina-group-nk3d96373a/
Machine-readable export (FTM + lineage): /organizations/limited-liability-company-bina-group-nk3d96373a/entity.json