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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC LMSISTEMY · LMSISTEMS LLC · Limited Liability Company "Lmsystems" · OOO LMSISTEMY · Общество с ограниченной ответственностью "Лмсистемы" · | [sources] | |||
| Alias | LLC LMSISTEMY · OOO LMSISTEMY · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lmsystemy" · ООО "ЛМСИСТЕМЫ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@lm-sys.ru | [sources] | ||||
| INN | 7736321060 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1197746175274 | [sources] | |||
| Phone | +79197649390 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | lm-sys.ru | [sources] | |||
| Address | MOSCOW 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 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-34916-tovaristvo-z-obmezenou-vidpovidalnistu-lmsistemi · gb-hmt-17197 · gb-fcdo-rus3096 · ru-inn-7736321060 · gb-coh-xa1e1qpd-nj-suapos45sxmkvyqFor 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 | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| MOSCOW VN. TER.G., MUNICIPAL DISTRICT MOZHAI, UL GORBUNOVA, MOSCOW, 121596 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛИЛИЯ НИАЗЫЙЕВНА МУХАМЕДШИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЛИЛИЯ НИАЗЫЙЕВНА МУХАМЕДШИНА | 100 | - | ||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |