Llc Lmsistemy

Sanctioned

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Last update: 03/06/2026

Company name: Llc Lmsistemy

Name original: ооо "лмсистемы

Other names: Llc Lmsistemy, Lmsistems Llc, Ooo Lmsistemy

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Sanctions

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-	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 territo
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Frequently Asked Questions

1. Does Llc Lmsistemy have any sanctions?

Yes, Llc Lmsistemy is sanctioned by:

2. Can I receive AML sanctions alerts on Llc Lmsistemy?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Llc Lmsistemy:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.