Search OpenSanctions

Sinno Group Limited

Export controlled · Sanctioned entity

Sinno Group Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sinno Group Limited · Sinno Group Ltd				[sources]
Incorporation date	2021-12-24				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR · Russia				[sources]
E-Mail	russia@sinnoelec.com				[sources]
PermID	`5090709680`				[sources]
Registration number	`3115771` · `73670751`				[sources]
Unique Entity ID	`YANDNJRMVAW4`				[sources]
Website	sinnogroup.ru				[sources]
Status	Active				[sources]
Address	ROOM 13, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG, CHN · Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kln, Hong Kong · Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China · Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong · Ulitsa Leninskaya Sloboda, 19 Moskva 115280 Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-11	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ulitsa Leninskaya Sloboda, 19, 115280 Moskva	Russia
3 Garden Road Central, Hong Kong, Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, China

Data sources

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,910

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-51164 · usgsa-s4mrtxmct · tw-shtc-a1cba3e00a3023ce8ca022763ee9064a3005512b · permid-5090709680

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk