BritDB

UKSL Sanctions designation

MT-SYSTEMS LLC

Entity · designated 20 May 2025

Designation identifiers

UKSL unique ID
RUS2620
OFSI group ID
16872
Designation type
Entity
Date designated
20 May 2025
Last updated
20 May 2025

Regimes

  • The Russia (Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • MT-SYSTEMS LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; namely, MT-SYSTEMS LLC has been collaborating as part of a network involving ATOMA LLC, Igor Borisovich BYSTROV, SHANGHAI NEW CHESS CO., LTD and SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD to source, import and supply electronics to Russia’s defence sector.

Addresses

  • Lines: Room 1N
  • Lines: Office 402
  • Lines: Building A
  • Lines: 13 Kalinina Street
  • Lines: St. Petersburg
  • Postcode: 198095
  • Country: Russia

Business registration numbers

  • OGRN: 1117847138166INN: 7805550962

Parent companies

  • LLC MC FORTIS-INVEST
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.