Ltd Bina Group

Active exclusionSpecial Entity Designation

Ltd Bina Group has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective May 1, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
HPMNPSJLR9L1
Physical address
UL ELEKTROZAVODSKAYA D 27, MOSCOW, 10702
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
May 1, 2024
Termination
Indefinite
Cross-reference
(also BINA GRUPP)

Agency comments

Redacted for Security Reasons