{"raw_record_id":"da12bd5d-f0a1-413d-9c09-3a927c858f58","external_id":"RUS2131","record_hash":"955fa24079181addd773bb5e535427d97fe9ba1129b03fb0ccfe9d2c5704d6f7","raw_record":{"Names":{"Name":[{"Name6":"LIMITED LIABILITY COMPANY BINA GROUP","NameType":"Primary Name"},{"Name6":"BINA GRUPP","NameType":"Primary Name Variation"},{"Name6":"LTD BINA GROUP","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2131","Addresses":{"Address":{"AddressLine1":"Building 7","AddressLine2":"27 Elektrozavodskaya Street","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"107023"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16524","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":["TIN: 7706725428","OGRN: 1097746585452"]}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО БИНА ГРУПП","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"13/06/2024","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"LIMITED LIABILITY COMPANY \"BINA GROUP\" is an “involved person\" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian chemicals sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}