KnowSanctions
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LIMITED LIABILITY COMPANY BINA GROUP

Sanctioned
ООО БИНА ГРУПП
Type
organization
Subtype
Country
Russia
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2131
Asset freezeDirector disqualificationServices ban
2024-06-13activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
48684
Asset freeze
2024-05-01activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LTD Bina GroupPrimary name
    OFAC ↗
    Record provenance
    ID
    48684
    SHA-256
    f59187badac269c5a5ab1fddf8001fd475f9176b5b0fc808339d68f5a12fae76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bina GruppAlias
    OFAC ↗
    Record provenance
    ID
    48684
    SHA-256
    f59187badac269c5a5ab1fddf8001fd475f9176b5b0fc808339d68f5a12fae76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО БИНА ГРУППOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LTD BINA GROUPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BINA GRUPPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY BINA GROUPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7706725428TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 1097746585452OGRN
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 7706725428TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48684
    SHA-256
    80157581642a26eb623eba31759c53c414932f3a741a9f57b5a7259bfbc2e328
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1097746585452REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    48684
    SHA-256
    80157581642a26eb623eba31759c53c414932f3a741a9f57b5a7259bfbc2e328
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48684OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48684
    SHA-256
    80157581642a26eb623eba31759c53c414932f3a741a9f57b5a7259bfbc2e328
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16524OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2131UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OGRN: 1097746585452BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIN: 7706725428BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    48684
    SHA-256
    f59187badac269c5a5ab1fddf8001fd475f9176b5b0fc808339d68f5a12fae76
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS2131
    SHA-256
    955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)