Bin Yin JSC
Акционерное общество "Бин Инь"
Compliance Profile
"Risk Indicator: Due diligence checks for Bin Yin JSC show active regulatory listings. Listing on GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS necessitates enhanced due diligence (EDD) protocols for financial institutions. Access to this file (ID: NK-5nGLfA4MVtnkSuZsGNT38Q) is logged for security auditing. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on GB HMT SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Name | Bin Yin JSC |
| Cyrillic Alias | Акционерное общество "Бин Инь" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking 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.
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