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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC SYSTEM-L · Limited liability company "MT-Systems" · MT Systems OOO · MT-SYSTEM LLC · MT-SYSTEMS LLC · | [sources] | |||
| Other name | LLC SYSTEM-L · Tovarystvo z obmezhenoiu vidpovidalnistiu "MT-Sistems" · МТ-СИСТЕМС · МТ-СИСТЕМС; ООО СИСТЕМА-Л · ООО "СИСТЕМА-Л” · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@mt-systems.ru · info@my-systems.ru | [sources] | ||||
| INN | 7805550962 | [sources] | |||
| KPP | 780501001 | [sources] | |||
| OGRN | 1117847138166 | [sources] | |||
| PermID | 5062127755 | [sources] | |||
| Phone | +78123253685 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.mt-system.ru · www.mt-systems.ru · www.mt-system.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 198095, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Email: info@mt-systems.ru; info@my-systems.ru
Disqualified
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
gb-hmt-16872 · eu-oj-2861d9de807229d299bc7f707e4ee679b87f4955 · gb-coh-3i76xmr-vcl6jimxacicfqtsaei · permid-5062127755 · gb-fcdo-rus2620 · ru-inn-7805550962 · ch-seco-96140 · ua-nsdc-23250-tovaristvo-z-obmezenou-vidpovidalnistu-mt-sistems · NK-6Dba7yrarr6TerYGxTBuYvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| st. Kalinina 13, office 402, Building A, St Petersburg, Russian Federation, 198095 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Нестеров Сергій Валентинович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LLC MC FORTIS-INVEST | - | - | - | |
| Общество с ограниченной ответственностью "Управляющая компания "ФОРТИС - Инвест" | 100 | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | The Insolvency Service | - | - |
| Russia |
| - |
| Песляк Олексій Євгенович Sanctioned entity | 50 |
| Тихомиров Сергій Анатолійович Sanctioned entity | 50 |