BritDB

UKSL Sanctions designation

LMSISTEMS LLC

Entity · designated 15 October 2025

Designation identifiers

UKSL unique ID
RUS3096
OFSI group ID
17197
Designation type
Entity
Date designated
15 October 2025
Last updated
15 October 2025

Regimes

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

Designation sources

  • UK

Sanctions imposed

  • Asset freeze
  • Trust Services Sanctions
  • Director Disqualification Sanction

Official reasons

  • LMSISTEMS LLC is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Addresses

  • Lines: MOSCOW VN. TER.G.
  • Lines: MUNICIPAL DISTRICT MOZHAI
  • Lines: UL GORBUNOVA
  • Lines: MOSCOW
  • Postcode: 121596
  • Country: Russia

Business registration numbers

  • INN – 7736321060OGRN - 1197746175274
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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.