Active SanctionorganizationID: NK-YfNd4uhQAufNFymyG5VuDW
Sin Yu LLC
Общество с ограниченной ответственностью "Синь Ю"
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Sin Yu LLC has active designations on regulatory watchlists (UA NSDC SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on UA NSDC SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sin Yu LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Синь Ю" |
| Sanction Program | UA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Мельниченко Віктор Іванович
Мельниченко Виктор Иванович
Товариство З Обмеженою Відповідальністю "Дрон Солюшнс"
Общество с ограниченной ответственностью "Дрон Солюшнс"
Доброс Анжеліка Олексіївна
Анжелика Алексеевна Доброс
Sergey Nikolaevich Menshikov
Меньшиков Сергей Николаевич
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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