Active SanctionorganizationID: NK-5nGLfA4MVtnkSuZsGNT38Q

Bin Yin JSC

Акционерное общество "Бин Инь"

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Bin Yin JSC (Entity) in global watchlists, including UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under UA NSDC SANCTIONS enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameBin Yin JSC
Cyrillic AliasАкционерное общество "Бин Инь"
Sanction Program
UA NSDC SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Наумова Ольга Валеріївна
Наумова Ольга Валерьевна
UA NSDC SANCTIONS
Клепач Андрій Миколайович
Клепач Андрей Николаевич
UA NSDC SANCTIONS
Аверін Максим Вікторович
Аверин Максим Викторович
UA NSDC SANCTIONS
Анісімов Василь Васильович
Анисимов Василий Васильевич
UA NSDC SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Request Risk Assessment
Confidential Review
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