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LMSISTEMS LLC

Disqualified · Sanctioned entity
TypeCompany[sources]
NameLLC LMSISTEMY · LMSISTEMS LLC · Limited Liability Company "Lmsystems" · OOO LMSISTEMY · Общество с ограниченной ответственностью "Лмсистемы" · 1 more...[sources]
AliasLLC LMSISTEMY · OOO LMSISTEMY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lmsystemy" · ООО "ЛМСИСТЕМЫ" · ООО 'ЛМСИСТЕМЫ'[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@lm-sys.ru[sources]
INN7736321060[sources]
KPP773101001[sources]
OGRN1197746175274[sources]
Phone+79197649390[sources]
Registration numbernot available[sources]
SummaryLimited Liability Company[sources]
Websitelm-sys.ru[sources]
AddressMOSCOW VN. TER.G., MUNICIPAL DISTRICT MOZHAI, UL GORBUNOVA, MOSCOW, 121596 · MOSCOW VN. TER.G., MUNICIPAL DISTRICT MOZHAI, UL GORBUNOVA, MOSCOW, Russia, 121596 · Moscow Vn. Ter.G., Municipal District Mozhai, Ul Gorbunova, Moscow, Russia, 121596 · Российская Федерация, 121596, г. Москва, муниципальный округ Можайский, ул. Горбунова, д. 12, к. 2, этаж/помещ. 4/I, ком. 4 · Російська Федерація, 121596, м. Москва, муніципальний округ Можайський, вул. Горбунова, буд. 12, к. 2, поверх/прим. 4/I, кімн. 4 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,821

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus3096 · ru-inn-7736321060 · gb-hmt-17197 · gb-coh-xa1e1qpd-nj-suapos45sxmkvyq · ua-nsdc-34916-tovaristvo-z-obmezenou-vidpovidalnistu-lmsistemi

For experts: raw data explorer