Statements: LIMITED LIABILITY COMPANY BINA GROUP

Canonical ID: NK-4eczJybRadkXA6JsvQMwPe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBuilding 7, 27 Elektrozavodskaya Street, Moscow, 107023enggb_hmt_sanctionsgb-hmt-16524
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Preobrazhenskoye, Ul Elektrozavodskaya, D. 27, Str. 8, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5039932366
LegalEntity:addressUl. Elektrozavodskaya D. 27, Str. 7 Moscow 107023 Russiatw_shtctw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87
Organization:addressBuilding 7, 27 Elektrozavodskaya Street, Moscow, Russia, 107023enggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:addressРоссийская Федерация, 107023, г. Москва, ул. Электрозаводская, д. 27, строение 8ukrua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Company:addressУЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 27 СТР. 8, Г.МОСКВА, 107023ext_ru_egrulru-inn-7706725428
Company:addressUl. Elektrozavodskaya, D. 27, Str. 8, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5039932366
LegalEntity:addressUL. ELEKTROZAVODSKAYA D. 27, STR. 7, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrtxslp
Organization:addressBuilding 7 27 Elektrozavodskaya Street, Moscow, Russia, 107023enggb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
Organization:addressРосійська Федерація, 107023, м. Москва, вул. Електрозаводська, буд. 27, будова 8ukrua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
LegalEntity:addressUL. ELEKTROZAVODSKAYA D. 27, STR. 7, MOSCOW, 107023engus_sam_exclusionsusgsa-s4mrtl51s
Company:addressУЛ ЭЛЕКТРОЗАВОДСКАЯ Д. 27 СТР. 8, Г.МОСКВА, 107023ext_ru_egrulru-inn-7706725428
Organization:addressUl. Elektrozavodskaya D. 27, Str. 7, Moscow, 107023engus_ofac_sdnofac-48684
LegalEntity:addressEntityaddr-292e9d3b07d01520718dba61b2e85c8a4ab45d15gb_hmt_sanctionsgb-hmt-16524
Organization:addressEntityaddr-77a17e8f3023668989e9f51bef34cb2a43e7fbebus_ofac_sdnofac-48684
LegalEntity:aliasLTD BINA GROUPenggb_hmt_sanctionsgb-hmt-16524
LegalEntity:aliasООО БИНА ГРУППenggb_hmt_sanctionsgb-hmt-16524
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "BINA Hrupp"ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Organization:aliasООО БИНА ГРУППrusgb_fcdo_sanctionsgb-fcdo-rus2131
Organization:aliasBina Gruppengus_ofac_sdnofac-48684
LegalEntity:aliasBINA GRUPPenggb_hmt_sanctionsgb-hmt-16524
LegalEntity:aliasBINA GRUPPtw_shtctw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87
Organization:countryrugb_fcdo_sanctionsgb-fcdo-rus2131
Company:countryrupermidpermid-5039932366
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl51s
LegalEntity:countryrugb_hmt_sanctionsgb-hmt-16524
Organization:countryruus_ofac_sdnofac-48684
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxslp
LegalEntity:createdAt2024-06-13gb_hmt_sanctionsgb-hmt-16524
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl51s
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxslp
Company:id6481717d3f0b5e4b406af4cf76e1c31e5b1bbc8fext_ru_egrulru-inn-7706725428
LegalEntity:ideabaa2a2995383ad482f56f3db9e99c06aa92170us_sam_exclusionsusgsa-s4mrtxslp
Company:idb6f94940e9015c5ea815b20fce53215c56bd3105permidpermid-5039932366
LegalEntity:id5db718d8c6083ea1377887d7febf4a79a3e7e5f9gb_hmt_sanctionsgb-hmt-16524
LegalEntity:id690e9e034f54cb05cc6deb60e9826826e8dc98daus_sam_exclusionsusgsa-s4mrtl51s
LegalEntity:id4b2d825fdc24cae5e8ff6d7c4d2ece877fbc681cgb_hmt_sanctionsgb-hmt-16524
LegalEntity:id5229c5e29935c2d86ef773e465452fe9439e4626gb_hmt_sanctionsgb-hmt-16524
Organization:id298ea42484c8e8580c693f177b2cd6718e0ab298us_ofac_sdnofac-48684
Organization:idd0c8ea7f0cb39848604b5cd3963c71c5b632c8dagb_fcdo_sanctionsgb-fcdo-rus2131
Organization:id98e1537d0865431538b37fb0a3420367f2a96639gb_fcdo_sanctionsgb-fcdo-rus2131
Organization:iddd1ae2ab7322ebf98bd82cef8b41ca13fa81d107gb_fcdo_sanctionsgb-fcdo-rus2131
Organization:ida1b15e79f20599e46b599bbddbf1cab7b1cc35a5gb_fcdo_sanctionsgb-fcdo-rus2131
Organization:id0dc6e6e48b2bad5e5434e00f4c6db8aef4b6dd01gb_fcdo_sanctionsgb-fcdo-rus2131
Organization:id522c6c3532cb5a3556b483e6f931e7cf4f2eebcegb_fcdo_sanctionsgb-fcdo-rus2131
Organization:id2e7bb150997e37fd6d963f3c0d211e082932dcfdgb_fcdo_sanctionsgb-fcdo-rus2131
Organization:id1b84ea551d1eabfc78614b0fc1c1801dfe82ff19ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
LegalEntity:id64237d539700a7caa9acab62f32bff038c27cc40tw_shtctw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87
Organization:id53a124b0c96159f7dd5bd08b56a3ab50a41f6ccdgb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
Organization:id28dd58bdf78148a7c1c20c98a92db386a95c840aus_trade_cslofac-48684
Company:incorporationDate2009-10-01ext_ru_egrulru-inn-7706725428
Company:incorporationDate2009-10-01permidpermid-5039932366
Organization:innCode7706725428ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Company:innCode7706725428ext_ru_egrulru-inn-7706725428
Company:jurisdictionrupermidpermid-5039932366
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Company:jurisdictionruext_ru_egrulru-inn-7706725428
Company:kppCode771801001ext_ru_egrulru-inn-7706725428
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706725428
LegalEntity:modifiedAt2024-06-13gb_hmt_sanctionsgb-hmt-16524
Organization:nameLIMITED LIABILITY COMPANY BINA GROUPenggb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
Organization:nameLimited Liability Company "BINA Group"ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Organization:nameLTD BINA GROUPenggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:nameBINA GRUPPenggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:nameLIMITED LIABILITY COMPANY BINA GROUPenggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:nameLTD Bina Groupengus_ofac_sdnofac-48684
LegalEntity:nameLTD BINA GROUPtw_shtctw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87
LegalEntity:nameLIMITED LIABILITY COMPANY BINA GROUPenggb_hmt_sanctionsgb-hmt-16524
Organization:nameLTD BINA GROUPus_trade_cslofac-48684
LegalEntity:nameLTD BINA GROUPengus_sam_exclusionsusgsa-s4mrtl51s
LegalEntity:nameBINA GRUPPengus_sam_exclusionsusgsa-s4mrtxslp
Organization:nameОбщество с ограниченной ответственностью "БИНА Групп"ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИНА ГРУПП"ext_ru_egrulru-inn-7706725428
Company:nameBina Group OOOpermidpermid-5039932366
Organization:nameТовариство з обмеженою відповідальністю "БІНА Групп"ukrua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
LegalEntity:notes(also BINA GRUPP)engus_sam_exclusionsusgsa-s4mrtl51s
LegalEntity:notes(also LTD BINA GROUP)engus_sam_exclusionsusgsa-s4mrtxslp
LegalEntity:ogrnCode1097746585452enggb_hmt_sanctionsgb-hmt-16524
Organization:ogrnCode1097746585452enggb_fcdo_sanctionsgb-fcdo-rus2131
Company:ogrnCode1097746585452ext_ru_egrulru-inn-7706725428
Organization:ogrnCode1097746585452ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Company:permId5039932366permidpermid-5039932366
Company:phone+74951850596permidpermid-5039932366
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48684
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16524
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:registrationNumber1097746585452engus_ofac_sdnofac-48684
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OmJifaPVp1UFRzwoI43O87Q5Hncgb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48684us_ofac_sdnofac-48684
Company:sourceUrl https://permid.org/1-5039932366permidpermid-5039932366
Company:statusActivepermidpermid-5039932366
Organization:taxNumber7706725428engus_ofac_sdnofac-48684
Organization:taxNumber7706725428enggb_fcdo_sanctionsgb-fcdo-rus2131
LegalEntity:taxNumber7706725428enggb_hmt_sanctionsgb-hmt-16524
Organization:topicssanctionus_ofac_sdnofac-48684
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxslp
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
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