Active SanctionorganizationID: NK-YfNd4uhQAufNFymyG5VuDW

Sin Yu LLC

Общество с ограниченной ответственностью "Синь Ю"

Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Sin Yu LLC has active designations on regulatory watchlists (GB FCDO SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on GB FCDO 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 NameSin Yu LLC
Cyrillic AliasОбщество с ограниченной ответственностью "Синь Ю"
Sanction Program
GB FCDO SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrei Viktorovich Marchenko
МАРЧЕНКО Андрей Викторович
GB FCDO SANCTIONS
Sergey Nikolaevich Menshikov
Меньшиков Сергей Николаевич
GB FCDO SANCTIONS
Valentin Aleksandrovich Oparin
Валентин Александрович Опарин
GB FCDO SANCTIONS
Phoenix LLC
Ооо Феникс
GB FCDO 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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