Sin Yu Llc

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Company name: Sin Yu Llc

Name original: ооо синь ю

Other names: Sin Yu Llc, Xin Yu Llc

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	XIN YU LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, th
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Sin Yu Llc have any sanctions?

Yes, Sin Yu Llc is sanctioned by:

2. Can I receive AML sanctions alerts on Sin Yu Llc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sin Yu Llc:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.