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 |
|---|---|
| Trust services | 12.09.2025 |
Historical data
No records
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.