Statements: LIMITED LIABILITY COMPANY BINA GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUl. Elektrozavodskaya D. 27, Str. 7, 107023 Moscowengus_ofac_sdnofac-48684
Organization:addressEntityaddr-2bbede71971e062f8b64755a2e574b58b63cad9fengus_ofac_sdnofac-48684
Organization:aliasBina Gruppengus_ofac_sdnofac-48684
Organization:countryruengus_ofac_sdnofac-48684
Organization:ida429cef9d30a848279a568e6852c4118bcc63982engus_ofac_sdnofac-48684
Organization:nameLTD Bina Groupengus_ofac_sdnofac-48684
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48684
Organization:registrationNumber1097746585452engus_ofac_sdnofac-48684
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48684engus_ofac_sdnofac-48684
Organization:taxNumber7706725428engus_ofac_sdnofac-48684
Organization:topicssanctionengus_ofac_sdnofac-48684
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