Active SanctionorganizationID: NK-5CEPE5uWScVkL6gWMooEyN
Sinno Group Limited
Синно Гроуп
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-29
Compliance Profile
"Risk Advisory: Records indicate that Sinno Group Limited is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC restrictive measures."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Sinno Group Limited |
| Cyrillic Alias | Синно Гроуп |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Responsibility "Moscow Stock Center"
Общество с ограниченной ответственностью "Московский фондовый центр"
Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Esaulskaya
Общество с ограниченной ответственностью «Шахта «Есаульская»
Maria Igorevna Shuvalova
Мария Игоревна ШУВАЛОВА
OOO Epk Kuznitsa
Уо Епк Кузница
Due Diligence Inquiry
Independent Risk Assessment
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