LTD Bina Group

Sanctioned

ООО БИНА ГРУПП

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

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

United States

SDN

48684

Asset freeze

2024-05-01activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13662 (Ukraine)executive order

United States

Executive Order 14024 (Russia)executive order