Limited Liability Company Bina Group

Sanctioned

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Last update: 05/06/2026

Company name: Limited Liability Company Bina Group

Name original: ООО БИНА ГРУПП

Other names: Ltd Bina Group, Bina Grupp, Limited Liability Company Bina Group

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662
-	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
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Frequently Asked Questions

1. Does Limited Liability Company Bina Group have any sanctions?

Yes, Limited Liability Company Bina Group is sanctioned by:

2. Can I receive AML sanctions alerts on Limited Liability Company Bina Group?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Bina Group:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.