Active SanctioncompanyID: NK-Yi4iagQLJquy5oEZ7XtWqk
LLC System-l
Общество с ограниченной ответственностью "МТ-Системс"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC System-l (Entity) in global watchlists, including CH SECO SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC System-l |
| Cyrillic Alias | Общество с ограниченной ответственностью "МТ-Системс" |
| Sanction Program | CH SECO SANCTIONSEU JOURNAL SANCTIONSTW SHTCUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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