Lists of sanctions
216.73.216.96
13.09.2025 07:14:47

XIN YU LLC

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 12.09.2025

Names (3)

Last name/Name XIN YU LLC
Full name/Name XIN YU LLC
Type Primary name
Last name/Name SIN YU LLC
Full name/Name SIN YU LLC
Type Primary name variation
Full name/Name ООО СИНЬ Ю
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Russian Federation
Postal code 1

Identification documents (2)

Type Entity Bussiness Reg Number: (1) INN: 9731115927 (2) OGRN: 1237700391774
Type Entity Type: Limited Liability Company

Notes (1)

XIN YU LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 12.09.2025

Historical data

No records
Updated: 12.09.2025. 23:15
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