Active SanctionorganizationID: NK-5nGLfA4MVtnkSuZsGNT38Q
Bin Yin JSC
Акционерное общество "Бин Инь"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
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 Name | Bin Yin JSC |
| Cyrillic Alias | Акционерное общество "Бин Инь" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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