KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for MT-SYSTEMS LLC:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 1 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

0 results.

UK Disqualified Directors:

1 results.

Name	D.O.B.	Nationaility	Start Date	End Date	Case details	Companies
MT-SYSTEMS LLC	0000-00-00	unknown	2025-05-20	0000-00-00	Case ref: unknown Court: unknown Reason: Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation

UK Sanctions:

1 results

Last Updated: 20/05/2025
Date Designated: 20/05/2025
Unique ID: RUS2620
OFSI Group ID: 16872

Names:
Name: MT-SYSTEMS LLC (Primary Name)
Name: LLC SYSTEM-L (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ООО МТ-Системс
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Non Latin Name:
Name Non Latin Script: ООО "СИСТЕМА-Л”
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Entity
Designation Source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

UK Statement of Reasons: 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 and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD to source, import and supply electronics to Russia’s defence sector.
Addresses:
Address:
AddressLine1: Room 1N
AddressLine2: Office 402
AddressLine3: Building A
AddressLine4: 13 Kalinina Street
AddressLine6: St. Petersburg
AddressPostalCode: 198095
AddressCountry: Russia
PhoneNumbers:
PhoneNumber: +7 812 325 36 85
Websites:
Website: www.mt-systems.ru
EmailAddresses:
EmailAddress: info@mt-systems.ru
EntityDetails:
Entity:
TypeOfEntities:
TypeOfEntity: Limited Liability Company
ParentCompanies:
ParentCompany: LLC MC FORTIS-INVEST
BusinessRegistrationNumbers:
BusinessRegistrationNumber: OGRN: 1117847138166INN: 7805550962

US Sanctions:

results

EU Sanctions:

0 results