XIN YU LLC
Overview of XIN YU LLC
| ID | RUS2959 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Sep 12, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 17064 |
What alternative names has XIN YU LLC used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| XIN YU LLC | Primary Name | ООО СИНЬ Ю (Russian / Cyrillic) | ||
| SIN YU LLC | Primary Name Variation |
Where is XIN YU LLC located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304 Moscow | 121354 | Russia |
What type of entity is XIN YU LLC ?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| INN: 9731115927 OGRN: 1237700391774 | Limited Liability Company |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0