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XIN YU LLC

Disqualified · Sanctioned entity

XIN YU LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company "Xin Yu" · SIN YU LLC · Sin Yu LLC · XIN YU LLC · Общество с ограниченной ответственностью "Синь Ю" · 1 more...				[sources]
Alias	SIN YU LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Cin Yu" · ООО СИНЬ Ю				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731115927`				[sources]
OGRN	`1237700391774`				[sources]
Summary	Limited Liability Company				[sources]
Status	not available				[sources]
Address	Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304 Moscow, Russia, 121354 · Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304, Moscow, 121354 · Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304, Moscow, Russia, 121354 · Российская Федерация, 121354, г. Москва, ул. Дорогобужская, д. 14, этаж 3, комната № 304 · Російська Федерація, 121354, м. Москва, вул. Дорогобузька, буд. 14, поверх 3, кімната № 304				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-28	Last processed	2026-02-15	First seen	2025-09-12

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-09-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-09-12	-

Address
Full address	Country
Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304, Moscow, 121354	Russia

Data sources

UK Companies House Disqualified Directors15,909

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: gb-coh-g-q9rpxn6zdfqd0vpitftjpf0ks · gb-fcdo-rus2959 · gb-hmt-17064 · ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u

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