Statements: LIMITED LIABILITY COMPANY BINA GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-29491-tovaristvo-z-obmezenou-vidpovidalnistu-bina-grupp
Organization:topicssanctionus_ofac_sdnofac-48684
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2131
LegalEntity:topicsexport.controltw_shtctw-shtc-459ab5cdea517203c5fab6e2ed290b8f741b0c87
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-omjifapvp1ufrzwoi43o87q5hnc
LegalEntity:uniqueEntityIdHPMNPSJLR9L1engus_sam_exclusionsusgsa-s4mrtl51s
LegalEntity:uniqueEntityIdDQ38ZDNNRSE9engus_sam_exclusionsusgsa-s4mrtxslp
Company:website https://binagroup.ru/permidpermid-5039932366