Lmsistems LLC
Общество с ограниченной ответственностью "Лмсистемы"
Compliance Profile
"Database Alert: A profile matching Lmsistems LLC appears in global sanction registries. Presence on lists such as GB HMT SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS typically triggers transaction filtering by major banks. Database ID NK-7fNZkmGAwZTApfTgcYGDGa is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
Banking Impact
Entities listed on GB HMT 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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Lmsistems LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Лмсистемы" |
| Sanction Program | GB HMT SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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