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SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Entity · Moscow · 3 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Canada (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CA:Russia, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
10, Leontievskiy Pereulok, Moscow, 125009, RU
13/1 Mokhovaya St, Moscow, 125009, RU
13 Mokhovaya Str., Building 1, Moscow City, RUSSIAN FEDERATION
13/1, Mokhovaya St., Moscow, 125009, Russia
Russia
10, Leontievskiy Pereulok, Moscow, 125009, RU
Also known as
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA; АФК Система; ПАО АФК “Система”; Публичное акционерное общество Акционерная финансовая корпорация “Система”; AFK Sistema; Public Joint Stock Company Financial Corporation Sistema; Sistema Joint Stock Financial Corporation; Sistema JSFC; JSFC Sistema; PJSFC Sistema; Sistema PJSFC; Sistema; Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»); Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema); Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema); AFK SISTEMA; JSC Sistema, Joint Stock Financial Corporation Systema, AFK Sistema PAO, АФК Система
Identifiers
Registration Number, 1027700003891, RU; Tax ID No., 7703104630, RU; Legal Entity Number, 213800JSZ2UUK4QQK694; Identification Number, V65SV5.99999.SL.643, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Other identification number 1027700003891 (other-Other identification number) (on 1993-07-16 in Moscow)(OGRN)
Remarks
[EU] (Date of UN designation: 2026-07-23) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 2; Item 771
Official records
United States
European Union
United Kingdom
Canada

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