{"raw_record_id":"3f234a67-e599-4a6c-86ca-c8dd6ff3c9ee","external_id":"RUS2960","record_hash":"c9ac2f48cb2f252c79b50e1216815466b5b00136ffb76d6578dfb2752abf4b20","raw_record":{"Names":{"Name":[{"Name6":"BIN YIN JSC","NameType":"Primary Name"},{"Name6":"BING YIN JSC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2960","Addresses":{"Address":{"AddressLine1":"Ul. Dorogobuzhskaya D. 14","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"121354"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"12/09/2025","OFSIGroupID":"17065","PhoneNumbers":{"PhoneNumber":"+7 495 1818235"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Joint Stock Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 9731124449 OGRN: 1237700793021"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"АО Бин Инь","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"12/09/2025","EmailAddresses":{"EmailAddress":"ang@neo.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"BIN YIN JSC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector.","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"}