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ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"

Public listed company · Sanctioned entity
TypeCompany[sources]
NameAFK SISTEMA · AFK Sistema PAO · Publichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema" · SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" · 7 more...[sources]
Other namePublichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» · Публичное акционерное общество "Акционерная финансовая компания "Система"[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID NumberV65SV5.99999.SL.643[sources]
INN7703104630[sources]
KPP770301001[sources]
LEI213800JSZ2UUK4QQK694[sources]
OGRN1027700003891 · 1027739224402[sources]
PermID4295887077[sources]
Phone+74957300599 · +74957370101[sources]
Registration number1027700003891[sources]
Reuters Instrument CodeAFKS.MM[sources]
Stock ticker symbolAFKS[sources]
Tax Number7703104630[sources]
Websitesistema.com · www.sistema.ru[sources]
StatusACTIVE · Active[sources]
Address10, Leontievskiy Pereulok, 125009 Moscow · 13, Bld. 1, Mokhovaya Street, Moscow, RU-MOW, 125009 · 13/1 Mokhovaya St, 125009 Moscow · 13/1, Mokhovaya St., Moscow, 125009 · 13/1, Mokhovaya St., Moscow, Russia, 125009 · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,320

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU ESMA Suspensions and Removals4,385

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

US Trade Consolidated Screening List (CSL)21,858

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions18,089

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,319

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List34,337

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,788

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,298

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data216,375

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-7703104630 · gb-hmt-15982 · ofac-45613 · rupep-company-11580 · ua-nazk-company-1523 · lei-213800JSZ2UUK4QQK694 · NK-NJQgrL66695mN6QKPmuR4j · ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema · gb-fcdo-rus1926 · eu-saris-a5fee6aa5a3fde9b538f38cbcfb7e37946062292

For experts: raw data explorer