面向金融机构和政府机构的全球制裁筛查平台
搜索
制裁筛查
姓名/机构名称：
出生日期（可选）：
类型：
Any
个人
组织
Check
笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
LMSISTEMS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-27 15:22:53
Accuracy: 90
Information:
Address: MOSCOW VN. TER.G., MUNICIPAL DISTRICT MOZHAI, UL GORBUNOVA, MOSCOW, 121596, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3096. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LMSISTEMS LLC is an ""involved person"" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 919 7649390 (Website):https://lm-sys.ru/ (Email address):info@lm-sys.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN – 7736321060 (2) OGRN — 1197746175274
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LMSISTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-27 15:22:53
Accuracy: 80
Information:
Address: MOSCOW VN. TER.G., MUNICIPAL DISTRICT MOZHAI, UL GORBUNOVA, MOSCOW, 121596, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3096. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):LMSISTEMS LLC is an ""involved person"" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 919 7649390 (Website):https://lm-sys.ru/ (Email address):info@lm-sys.ru (Type of entity):Limited Liability Company (Business Reg No):(1) INN – 7736321060 (2) OGRN — 1197746175274
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
