LIMITED LIABILITY COMPANY BINA GROUP
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Building 7, 27 Elektrozavodskaya Street, Moscow, Russia, 107023
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2131
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation