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Screening Results

Sanctioned Entity Found

MTSYSTEMS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-07 21:50:46

Accuracy: 90

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