SINNO GROUP LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | SINNO GROUP LIMITED |
|---|---|
| Full name/Name | SINNO GROUP LIMITED |
| Type | Name |
Addresses (2)
| Street | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China |
| Street | Ulitsa Leninskaya Sloboda, 19 |
|---|---|
| City | Moskva |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ulitsa Leninskaya Sloboda, 19, Moskva, 115280, Russia |
Identification documents (6)
| Type | Company Number: 3115771 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 73670751 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 24 Dec 2021 |
|---|
| Type | Website: https://sinnogroup.ru/ |
|---|
| Type | Email Address: russia@sinnoelec.com |
|---|
Historical data
No records
Updated: 21.04.2025. 11:16
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