Statements: LIMITED LIABILITY COMPANY BINA GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 7, 27 Elektrozavodskaya Street, Moscow, Russia, 107023enggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:addressBuilding 7, 27 Elektrozavodskaya Street, Moscow, Russia, 107023enggb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
Company:addressУЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 27 СТР. 8, Г.МОСКВА, 107023ext_ru_egrulru-inn-7706725428
Organization:addressUl. Elektrozavodskaya D. 27, Str. 7, 107023 Moscowengus_ofac_sdnofac-48684
LegalEntity:addressUL. ELEKTROZAVODSKAYA D. 27, STR. 7, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrtl51s
Company:addressУЛ ЭЛЕКТРОЗАВОДСКАЯ Д. 27 СТР. 8, Г.МОСКВА, 107023ext_ru_egrulru-inn-7706725428
LegalEntity:addressUL. ELEKTROZAVODSKAYA D. 27, STR. 7, MOSCOW, RUS, 107023engus_sam_exclusionsusgsa-s4mrtxslp
LegalEntity:addressUl. Elektrozavodskaya D. 27 Moscow 107023 Russiatw_shtctw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87
Organization:addressРосійська Федерація, 107023, м. Москва, вул. Електрозаводська, буд. 27, будова 8ukrua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
LegalEntity:addressBuilding 7, 27 Elektrozavodskaya Street, Moscow, 107023enggb_hmt_sanctionsgb-hmt-16524
Organization:addressРоссийская Федерация, 107023, г. Москва, ул. Электрозаводская, д. 27, строение 8ukrua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Preobrazhenskoye, Ul Elektrozavodskaya, D. 27, Str. 8, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5039932366
Company:addressUl. Elektrozavodskaya, D. 27, Str. 8, MOSCOW, MOSCOW, 107023, Russiapermidpermid-5039932366
LegalEntity:addressEntityaddr-292e9d3b07d01520718dba61b2e85c8a4ab45d15enggb_hmt_sanctionsgb-hmt-16524
Organization:addressEntityaddr-2bbede71971e062f8b64755a2e574b58b63cad9fengus_ofac_sdnofac-48684
LegalEntity:aliasBINA GRUPPtw_shtctw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87
LegalEntity:aliasBINA GRUPPenggb_hmt_sanctionsgb-hmt-16524
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "BINA Hrupp"ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
LegalEntity:aliasООО БИНА ГРУППenggb_hmt_sanctionsgb-hmt-16524
LegalEntity:aliasLTD BINA GROUPenggb_hmt_sanctionsgb-hmt-16524
Organization:aliasBina Gruppengus_ofac_sdnofac-48684
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtl51s
Organization:countryruengus_ofac_sdnofac-48684
Company:countryrupermidpermid-5039932366
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrtxslp
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus2131
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-16524
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl51s
LegalEntity:createdAt2024-06-13enggb_hmt_sanctionsgb-hmt-16524
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxslp
Organization:id28dd58bdf78148a7c1c20c98a92db386a95c840aus_trade_cslofac-48684
LegalEntity:ida4fd77d25dfdfb500f3dfe99b02d177edebb1a5aenggb_hmt_sanctionsgb-hmt-16524
LegalEntity:idd14e9fc7a79293dcd7d0e2893305735637649af4enggb_hmt_sanctionsgb-hmt-16524
LegalEntity:id20e3b03640f92361350fc7213631ceb0494bcf3denggb_hmt_sanctionsgb-hmt-16524
Organization:ida429cef9d30a848279a568e6852c4118bcc63982engus_ofac_sdnofac-48684
Organization:id8bcb7df4b7bd163b2155e088a58314016fe98353enggb_fcdo_sanctionsgb-fcdo-rus2131
Company:idb6f94940e9015c5ea815b20fce53215c56bd3105permidpermid-5039932366
LegalEntity:idd382dcc9d075a8dcf3792c341ac85dd95b70e4beengus_sam_exclusionsusgsa-s4mrtxslp
LegalEntity:id05cc2d16c7dd6e45afb7179a3b04c4425a0e5b1aengus_sam_exclusionsusgsa-s4mrtl51s
Company:id6481717d3f0b5e4b406af4cf76e1c31e5b1bbc8fext_ru_egrulru-inn-7706725428
Organization:id1e901a9364de80a42ca607093dea08157144b6e7enggb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
Organization:idec73dc2411caf9babd65ffd763c85efc66229a78ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
LegalEntity:idd88c0645aa353c7d5d0d6001e2f4f9c1d62a8adctw_shtctw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87
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
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Company:jurisdictionrupermidpermid-5039932366
Company:jurisdictionruext_ru_egrulru-inn-7706725428
Company:kppCode771801001ext_ru_egrulru-inn-7706725428
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7706725428
LegalEntity:modifiedAt2024-06-13enggb_hmt_sanctionsgb-hmt-16524
Organization:nameLIMITED LIABILITY COMPANY BINA GROUPenggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:nameBINA GRUPPenggb_fcdo_sanctionsgb-fcdo-rus2131
LegalEntity:nameLIMITED LIABILITY COMPANY BINA GROUPenggb_hmt_sanctionsgb-hmt-16524
Organization:nameТовариство з обмеженою відповідальністю "БІНА Групп"ukrua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Organization:nameLTD BINA GROUPus_trade_cslofac-48684
Organization:nameLimited Liability Company "BINA Group"ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
LegalEntity:nameLTD BINA GROUPengus_sam_exclusionsusgsa-s4mrtl51s
Organization:nameОбщество с ограниченной ответственностью "БИНА Групп"ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Organization:nameLTD BINA GROUPenggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:nameLIMITED LIABILITY COMPANY BINA GROUPenggb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
LegalEntity:nameLTD BINA GROUPtw_shtctw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87
Organization:nameLTD Bina Groupengus_ofac_sdnofac-48684
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИНА ГРУПП"ext_ru_egrulru-inn-7706725428
LegalEntity:nameBINA GRUPPengus_sam_exclusionsusgsa-s4mrtxslp
Company:nameBina Group OOOpermidpermid-5039932366
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2131
LegalEntity:notes(also LTD BINA GROUP)engus_sam_exclusionsusgsa-s4mrtxslp
LegalEntity:notes(also BINA GRUPP)engus_sam_exclusionsusgsa-s4mrtl51s
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
Organization:ogrnCode1097746585452ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Company:ogrnCode1097746585452ext_ru_egrulru-inn-7706725428
LegalEntity:ogrnCode1097746585452enggb_hmt_sanctionsgb-hmt-16524
Company:permId5039932366permidpermid-5039932366
Company:phone+74951850596permidpermid-5039932366
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48684
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2131
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16524
Organization:registrationNumber1097746585452engus_ofac_sdnofac-48684
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48684engus_ofac_sdnofac-48684
Company:sourceUrl https://permid.org/1-5039932366permidpermid-5039932366
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OmJifaPVp1UFRzwoI43O87Q5Hncenggb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
Company:statusActivepermidpermid-5039932366
Organization:taxNumber7706725428engus_ofac_sdnofac-48684
LegalEntity:taxNumber7706725428enggb_hmt_sanctionsgb-hmt-16524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxslp
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
LegalEntity:topicsexport.controltw_shtctw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl51s
Organization:topicssanctionengus_ofac_sdnofac-48684
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16524
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Organization:topicssanctionus_trade_cslofac-48684
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2131
LegalEntity:uniqueEntityIdHPMNPSJLR9L1engus_sam_exclusionsusgsa-s4mrtl51s
LegalEntity:uniqueEntityIdDQ38ZDNNRSE9engus_sam_exclusionsusgsa-s4mrtxslp
Company:website https://binagroup.ru/permidpermid-5039932366
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