SDN list · entry 48684
LTD Bina Group
Yes. LTD Bina Group is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48684, added on May 1, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | May 1, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LTD Bina Group | Primary name | strong |
| Bina Grupp | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1097746585452 | Russia |
| Tax ID No. | 7706725428 | Russia |
Details published by OFAC
| Address | Ul. Elektrozavodskaya D. 27, Str. 7, Moscow, 107023, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)