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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BIN YIN JSC · BING YIN JSC | [sources] | |||
| Alias | BING YIN JSC · АО Бин Инь | [sources] | |||
| Legal form | Joint Stock Company | [sources] | |||
| Country | Russia | [sources] | |||
| ang@neo.ru | [sources] | ||||
| INN | 9731124449 | [sources] | |||
| OGRN | 1237700793021 | [sources] | |||
| Phone | +74951818235 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ul. Dorogobuzhskaya D. 14, Moscow, 121354 · Ul. Dorogobuzhskaya D. 14, Moscow, Russia, 121354 | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Dorogobuzhskaya D. 14, Moscow, 121354 | Russia | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |