MT-SYSTEMS LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 20.05.2025 |
Names (4)
| Last name/Name | MT-SYSTEMS LLC |
|---|---|
| Full name/Name | MT-SYSTEMS LLC |
| Type | Primary name |
| Last name/Name | LLC SYSTEM-L |
|---|---|
| Full name/Name | LLC SYSTEM-L |
| Type | Primary name variation |
| Full name/Name | ООО МТ-Системс |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
| Full name/Name | ООО "СИСТЕМА-Л” |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (6)
| Type | Email Address: info@my-systems.ru |
|---|
| Type | Entity Bussiness Reg Number: (1) OGRN: 1117847138166 (2) INN: 7805550962 |
|---|
| Type | Entity Parent Company: LLC MC FORTIS-INVEST |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
| Type | Phone Number: +7 812 325 36 85 |
|---|
| Type | Website: www.mt-systems.ru |
|---|
Notes (1)
| MT-SYSTEMS LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, MT-SYSTEMS LLC has been collaborating as part of a network involving ATOMA LLC, Igor Borisovich BYSTROV, SHANGHAI NEW CHESS CO., LTD, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD and NEW CHESS S.L. to source, import and supply electronics to Russia’s defence sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 20.05.2025 |
Historical data
No records
Updated: 23.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.