Last Updated: January 19, 2026
LTD BINA GROUP
Aliases
BINA GRUPP
Nationality
Russia; Russia
Address
Ul. Elektrozavodskaya D. 27, Str. 7, Moscow, 107023, Russia
Reg. ID
1097746585452, Registration Number; 7706725428, Tax ID No.
Official reason
Russia-based chemical product manufacturer LTD Bina Group (Bina) imports cotton pulp from Central Asia and east Asia and resells it to Russian military companies. Bina was designated pursuant to E.O. 14024 for operating or having operated in the manufacturing sector of the Russian Federation economy.
Other Information
https://home.treasury.gov/news/press-releases/jy2318
Date of listing
2024-05-01
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL