{"raw_record_id":"13f98f5b-ab00-4656-97eb-b354d49901b1","external_id":"RUS2959","record_hash":"e9a5e653786242bb0b41a7948c3430e6ab2134f5872a0e9f90b2a12c0fe8e9b1","raw_record":{"Names":{"Name":[{"Name6":"XIN YU LLC","NameType":"Primary Name"},{"Name6":"SIN YU LLC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2959","Addresses":{"Address":{"AddressLine1":"Dorogobuzhskaya St, Bldg 14, Floor 3, Room 304","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"121354"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"12/09/2025","OFSIGroupID":"17064","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 9731115927 OGRN: 1237700391774"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ООО СИНЬ Ю","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"12/09/2025","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}