Active SanctionorganizationID: NK-4eczJybRadkXA6JsvQMwPe
LTD Bina Group
Общество с ограниченной ответственностью "БИНА Групп"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that LTD Bina Group is a sanctioned Entity associated with US OFAC SDN, UA NSDC SANCTIONS, GB FCDO SANCTIONS, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LTD Bina Group |
| Cyrillic Alias | Общество с ограниченной ответственностью "БИНА Групп" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSGB FCDO SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с ограниченной ответственностью "ТБС"
Vasiliy Viktorovich Gromovikov
Василий Викторович Громовиков
Due Diligence Inquiry
Independent Risk Assessment
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