Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-7fNZkmGAwZTApfTgcYGDGa
2025-10-15T12:40:02 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-7fNZkmGAwZTApfTgcYGDGa
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
LLC Lmsistemy
Общество с ограниченной ответственностью "Лмсистемы"
Authority: UK Foreign, Commonwealth & Development OfficeCoverage: ruPage generated: 2026-09-06
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page generated
2026-09-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: LLC Lmsistemy (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | LLC Lmsistemy |
| Primary alias | Общество с ограниченной ответственностью "Лмсистемы" |
| Known aliases | Общество с ограниченной ответственностью "Лмсистемы" / Товариство з обмеженою відповідальністю "Лмсистеми" / LMSISTEMS LLC / Limited Liability Company "Lmsystems" / OOO LMSISTEMY / Tovarystvo z obmezhenoiu vidpovidalnistiu "Lmsystemy" / ООО 'ЛМСИСТЕМЫ' |
| Countries / jurisdictions | ru |
| Source datasets | UA NSDC SANCTIONSGB FCDO SANCTIONSUA WAR SANCTIONSua_nsdc_sanctionsgb_fcdo_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office |
| Identifiers | 1197746175274 / 7736321060 |
| Record timeline | First seen: 2025-10-15T12:40:02 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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