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MT-SYSTEMS LLC

Disqualified · Sanctioned entity
TypeCompany[sources]
NameLLC SYSTEM-L · Limited liability company "MT-Systems" · MT Systems OOO · MT-SYSTEM LLC · MT-SYSTEMS LLC · 2 more...[sources]
Other nameLLC SYSTEM-L · Tovarystvo z obmezhenoiu vidpovidalnistiu "MT-Sistems" · МТ-СИСТЕМС · МТ-СИСТЕМС; ООО СИСТЕМА-Л · ООО "СИСТЕМА-Л” · 2 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@mt-systems.ru · info@my-systems.ru[sources]
INN7805550962[sources]
KPP780501001[sources]
OGRN1117847138166[sources]
PermID5062127755[sources]
Phone+78123253685[sources]
Registration numbernot available[sources]
Websitewww.mt-system.ru · www.mt-systems.ru · www.mt-system.ru[sources]
StatusActive[sources]
Address198095, St Petersburg, st. Kalinina 13, office 402, Building A, Russian Federation · 198095, Російська Федерація, м. Санкт-Петербург, вул. Калініна, буд. 13 (літер А, прим. 1Н, офіс 402) · Office 402, Pom.1N, Litera A, 13 Kalinina Street, St. Petersburg, 198095 · Room 1N, Office 402, Building A, 13 Kalinina Street, St. Petersburg, Russia, 198095 · Room 1n, Office 402, Building A, 13 Kalinina Street, St. Petersburg, Russia, 198095 · 4 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Email: info@mt-systems.ru; info@my-systems.ru

— Swiss SECO Sanctions/Embargoes,

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,567

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

United Kingdom · CoH

External databases

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

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7805550962 · NK-6Dba7yrarr6TerYGxTBuYv · ua-nsdc-23250-tovaristvo-z-obmezenou-vidpovidalnistu-mt-sistems · gb-fcdo-rus2620 · eu-oj-2861d9de807229d299bc7f707e4ee679b87f4955 · permid-5062127755 · ch-seco-96140 · gb-hmt-16872 · gb-coh-3i76xmr-vcl6jimxacicfqtsaei

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting