ListsUK Sanctions List › uk_fcdo-RUS2959

XIN YU LLC

Organization on the UK Sanctions List, listed Sept. 12, 2025. Source reference RUS2959.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

XIN YU LLCprimary
SIN YU LLCprimary
ООО СИНЬ Юalias (strong)

Details

CountriesRussia Russia
AddressesDorogobuzhskaya St, Bldg 14, Floor 3, Room 304 Moscow 121354 Russia

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.