{"raw_record_id":"749141f4-ec8e-4411-bb8d-3b085e3def2b","external_id":"RUS2620","record_hash":"83544a377c599f1d1a91317ec7aef4480ebae1ac6335f01ead873e6ca9ffe33e","raw_record":{"Names":{"Name":[{"Name6":"MT-SYSTEMS LLC","NameType":"Primary Name"},{"Name6":"LLC SYSTEM-L","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2620","Websites":{"Website":"www.mt-systems.ru"},"Addresses":{"Address":{"AddressLine1":"Room 1N","AddressLine2":"Office 402","AddressLine3":"Building A","AddressLine4":"13 Kalinina Street","AddressLine6":"St. Petersburg","AddressCountry":"Russia","AddressPostalCode":"198095"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/05/2025","OFSIGroupID":"16872","PhoneNumbers":{"PhoneNumber":"+7 812 325 36 85"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"ParentCompanies":{"ParentCompany":"LLC MC FORTIS-INVEST"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"OGRN: 1117847138166 INN: 7805550962"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ООО МТ-Системс","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ООО \"СИСТЕМА-Л”","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"20/05/2025","EmailAddresses":{"EmailAddress":"info@mt-systems.ru"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}