UKSL Sanctions designation

BIN YIN JSC

Entity · designated 12 September 2025

Designation identifiers

UKSL unique ID
RUS2960
OFSI group ID
17065
Designation type
Entity
Date designated
12 September 2025
Last updated
12 September 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • 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.

Addresses

  • Lines: Ul. Dorogobuzhskaya D. 14
  • Lines: Moscow
  • Postcode: 121354
  • Country: Russia

Business registration numbers

  • INN: 9731124449 OGRN: 1237700793021
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.