MT-SYSTEMS LLC
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia Vēsturisks (pēdējo reizi aktīvs 28.05.2025 12:16:16) |
| Sarakstā iekļaušanas datums (1) | 20.05.2025 |
Vārdi/Nosaukumi (4)
| Pilns vārds/Nosaukums | ООО "СИСТЕМА-Л” |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Pilns vārds/Nosaukums | ООО МТ-Системс |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
| Uzvārds/Nosaukums | MT-SYSTEMS LLC |
|---|---|
| Pilns vārds/Nosaukums | MT-SYSTEMS LLC |
| Veids | Vārds |
| Uzvārds/Nosaukums | LLC SYSTEM-L |
|---|---|
| Pilns vārds/Nosaukums | LLC SYSTEM-L |
| Veids | Vārda variācija |
Adreses (1)
| Valsts | Krievijas Federācija |
|---|---|
| Pasta indekss | 1 |
Identifikācijas dokumenti (6)
| Veids | Website: www.mt-systems.ru |
|---|
| Veids | Email Address: info@my-systems.ru |
|---|
| Veids | Entity Parent Company: LLC MC FORTIS-INVEST |
|---|
| Veids | Entity Type: Limited Liability Company |
|---|
| Veids | Phone Number: +7 812 325 36 85 |
|---|
| Veids | Entity Bussiness Reg Number: (1) OGRN: 1117847138166 (2) INN: 7805550962 |
|---|
Pamatojums (2)
| 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, SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD and NEW CHESS S.L. to source, import and supply electronics to Russia’s defence sector. |
| 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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 20.05.2025 |
Vēsturiskie dati
Nav ierakstu
Atjaunots: 13.10.2025. 14:15
Dati sankciju sarakstā atjaunoti: 19.09.2025. 16:15
Dati sankciju sarakstā atjaunoti: 19.09.2025. 16:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.