Lists of sanctions
3.12.76.151
26.02.2025 11:15:57

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: 26.02.2025. 10:16
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