对金融机构和政府机构进行全球制裁筛查
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
MT-SYSTEMS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: uk/RUS2620 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 20/05/2025 Unique ID: RUS2620 OFSI Group ID: 16872 Name 6: LLC SYSTEM-L Name 6: MT-SYSTEMS LLC Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ООО 'СИСТЕМА-Л' Name non-latin script: ООО МТ-Системс Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: 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. Address Line 1: Room 1N Address Line 2: Office 402 Address Line 3: Building A Address Line 4: 13 Kalinina Street Address Line 6: St. Petersburg Address Postal Code: 198095 Address Country: Russia Phone number: +7 812 325 36 85 Website: www.mt-systems.ru Email address: info@mt-systems.ru Date Designated: 20/05/2025 Type of entity: Limited Liability Company Parent company: LLC MC FORTIS-INVEST Business registration number (s): OGRN: 1117847138166INN: 7805550962
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
MTSYSTEMS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Address: Office 402, Pom.1N, Litera A, 13 Kalinina Street, St. Petersburg, 198095, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2620. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (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. (Phone number):+7 812 325 36 85 (Website):www.mt-systems.ru (Email address):info@my-systems.ru (Type of entity):Limited Liability Company (Parent company):LLC MC FORTIS-INVEST (Business Reg No):(1) OGRN: 1117847138166 (2) INN: 7805550962
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv