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Information: UKRAINE-EO13662] [RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7706725428 (Russia); Registration Number 1097746585452 (Russia).

Information: Address: Building 7, 27 Elektrozavodskaya Street, Moscow, 107023, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2131. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 13/06/2024. (UK Statement of Reasons):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. (Business Reg No):(1) OGRN: 1097746585452 (2) TIN: 7706725428