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Canonical ID: NK-YfNd4uhQAufNFymyG5VuDW · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Російська Федерація, 121354, м. Москва, вул. Дорогобузька, буд. 14, поверх 3, кімната № 304 | ukr | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | |||
LegalEntity:address | Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304, Moscow, 121354 | eng | gb_hmt_sanctions | gb-hmt-17064 | |||
Organization:address | Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304, Moscow, Russia, 121354 | eng | gb_fcdo_sanctions | gb-fcdo-rus2959 | |||
Organization:address | Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304 Moscow, Russia, 121354 | eng | gb_coh_disqualified | gb-coh-g-q9rpxn6zdfqd0vpitftjpf0ks | |||
Organization:address | Российская Федерация, 121354, г. Москва, ул. Дорогобужская, д. 14, этаж 3, комната № 304 | ukr | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | |||
LegalEntity:addressEntity | addr-015a0b8447c59c9d2fdfd656780f260f6d517935 | gb_hmt_sanctions | gb-hmt-17064 | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Cin Yu" | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | ||||
Organization:alias | ООО СИНЬ Ю | rus | gb_fcdo_sanctions | gb-fcdo-rus2959 | |||
LegalEntity:alias | ООО СИНЬ Ю | eng | gb_hmt_sanctions | gb-hmt-17064 | |||
LegalEntity:alias | SIN YU LLC | eng | gb_hmt_sanctions | gb-hmt-17064 | |||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-17064 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus2959 | ||||
LegalEntity:createdAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-17064 | ||||
LegalEntity:id | 2918bbb6d5f7f31563481d659953a23f4303066a | gb_hmt_sanctions | gb-hmt-17064 | ||||
Organization:id | 9bae82a298efc6e792ffbba56d3986effa2fad66 | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | ||||
Organization:id | a932a480a0e8ffacb6a672efd7c3e310a7723c57 | gb_fcdo_sanctions | gb-fcdo-rus2959 | ||||
Organization:id | f8d1b2caacb0b1d881860afd91c63fd7f266781e | gb_fcdo_sanctions | gb-fcdo-rus2959 | ||||
LegalEntity:id | 15e9be5c1e4af85561803d1c1a6571b4dbe7df36 | gb_hmt_sanctions | gb-hmt-17064 | ||||
Organization:id | 484a5f05c532cc4cb3372e39ed943683618076dc | gb_coh_disqualified | gb-coh-g-q9rpxn6zdfqd0vpitftjpf0ks | ||||
Organization:id | 28db38ad61dedce14266d067134e052d13d0d694 | gb_fcdo_sanctions | gb-fcdo-rus2959 | ||||
LegalEntity:innCode | 9731115927 | eng | gb_hmt_sanctions | gb-hmt-17064 | |||
Organization:innCode | 9731115927 | eng | gb_fcdo_sanctions | gb-fcdo-rus2959 | |||
Organization:innCode | 9731115927 | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | ||||
LegalEntity:legalForm | Limited Liability Company | eng | gb_hmt_sanctions | gb-hmt-17064 | |||
LegalEntity:modifiedAt | 2025-09-12 | gb_hmt_sanctions | gb-hmt-17064 | ||||
Organization:name | XIN YU LLC | eng | gb_coh_disqualified | gb-coh-g-q9rpxn6zdfqd0vpitftjpf0ks | |||
Organization:name | XIN YU LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2959 | |||
LegalEntity:name | XIN YU LLC | eng | gb_hmt_sanctions | gb-hmt-17064 | |||
Organization:name | Товариство з обмеженою відповідальністю "Cінь Ю" | ukr | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | |||
Organization:name | Limited Liability Company "Xin Yu" | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | ||||
Organization:name | Общество с ограниченной ответственностью "Синь Ю" | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | ||||
Organization:name | SIN YU LLC | eng | gb_fcdo_sanctions | gb-fcdo-rus2959 | |||
Organization:name | Sin Yu LLC | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-g-q9rpxn6zdfqd0vpitftjpf0ks | |||
LegalEntity:ogrnCode | 1237700391774 | eng | gb_hmt_sanctions | gb-hmt-17064 | |||
Organization:ogrnCode | 1237700391774 | eng | gb_fcdo_sanctions | gb-fcdo-rus2959 | |||
Organization:ogrnCode | 1237700391774 | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2959 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17064 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G-Q9rpxN6ZDFqD0VPitftjpF0ks | gb_coh_disqualified | gb-coh-g-q9rpxn6zdfqd0vpitftjpf0ks | ||||
Organization:summary | Limited Liability Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2959 | |||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2959 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34902-tovaristvo-z-obmezenou-vidpovidalnistu-cin-u | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-g-q9rpxn6zdfqd0vpitftjpf0ks | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-17064 | ||||