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
2026-05-26
Compliance Profile
"Sanctions Warning: Confirming the inclusion of LLC System-l (Entity) in global watchlists, including CH SECO SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS, EU JOURNAL SANCTIONS, TW SHTC. 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 SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONSEU JOURNAL SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company United Aircraft Corporation
Публичное Акционерное Общество «Объединенная Авиастроительная Корпорация»
Murat Anatolyevich Kerefov
Керефов Мурат Анатольевич
Aleksandr Mikhailovich Pashkevich
Пашкевич Олександр Миколайович
Aleksey Vasilevich Eresko
Алексей Васильевич ЕРЕСЬКО
Due Diligence Inquiry
Independent Risk Assessment
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