Nex Systems
Organization

LTD Bina Group

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(also BINA GRUPP)

(also LTD BINA GROUP)

Sanctions and listings4

  • Effective
    13 Jun 2024

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, trust services sanctions and director disqualification sanction

    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.

    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.

    Programme GB-RUSReference RUS2131Reference 16524Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, UKRAINE-EO13662 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Executive Order 13662 (Ukraine)

    Programme US-RUSHARReference 48684treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers7

IdentifierNumberIssued by
ID number7706725428
ID number1097746585452
OGRN code1097746585452
Registration number1097746585452
Tax number7706725428
Registration number1097746585452Russia
Tax ID no7706725428Russia

Other names5

Also known as5

ООО БИНА ГРУППBina GruppLTD BINA GROUPLIMITED LIABILITY COMPANY BINA GROUPBINA GRUPP

Addresses3

  • Ul. Elektrozavodskaya D. 27, Str. 7 Moscow 107023 Russia

  • Building 7, 27 Elektrozavodskaya Street, Moscow, Russia, 107023

  • Ul. Elektrozavodskaya D. 27, Str. 7, Moscow, 107023

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