Active SanctionorganizationID: NK-7fNZkmGAwZTApfTgcYGDGa
LLC Lmsistemy
Общество с ограниченной ответственностью "Лмсистемы"
Primary List
GB FCDO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Compliance Notice: LLC Lmsistemy is a listed Entity subject to restrictive measures. Active records found in: GB FCDO SANCTIONS, UA NSDC SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on GB FCDO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Lmsistemy |
| Cyrillic Alias | Общество с ограниченной ответственностью "Лмсистемы" |
| Sanction Program | GB FCDO SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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