SIN YU LLC
Sanctioned entityRussia. Named in 1 sanctions listing.
Summary
Limited Liability Company
Sanctions and listings1
- Effective
- 12 Sep 2025
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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.
Programme GB-RUSReference 17064Reference RUS2959Last updated 12 Sep 2025gov.ukgov.uk
Identifiers2
| Identifier | Number |
|---|---|
| INN code | 9731115927 |
| OGRN code | 1237700391774 |
Other names2
Also known as2
Addresses1
Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304, Moscow, Russia, 121354
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