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Sinno Group Limited

Sanctioned entity

Sinno Group Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SINNO GROUP LIMITED · Sinno Group Limited				[sources]
Incorporation date	2021-12-24				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China · Russia				[sources]
E-Mail	russia@sinnoelec.com				[sources]
Registration number	`3115771` · `73670751`				[sources]
Website	sinnogroup.ru				[sources]
Status	not available				[sources]
Address	Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong · Ulitsa Leninskaya Sloboda, 19, 115280 Moskva				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-30	Last processed	2024-10-30	First seen	2024-10-30

Relationships

Address
Full address	Country
3 Garden Road Central, Hong Kong, Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong, China · Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong	China
Ulitsa Leninskaya Sloboda, 19, 115280 Moskva	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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