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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sinno Group Limited · Sinno Group Ltd | [sources] | |||
| Other name | Sinno Electronics Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-a1cba3e00a3023ce8ca022763ee9064a3005512b · ofac-pr-f98fe0b91bb5d5d9088cef452f16c62e857eb560 · ofac-51164 · usgsa-s4mrtxmct · permid-5090709680For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| China |