Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AFK SISTEMA · AFK Sistema PAO · PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA · SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" · | [sources] | |||
Other name | Publichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema" · Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema · SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Публичные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | V65SV5.99999.SL.643 | [sources] | |||
INN | 7703104630 | [sources] | |||
KPP | 770301001 | [sources] | |||
LEI | 213800JSZ2UUK4QQK694 | [sources] | |||
OGRN | 1027700003891 · 1027739224402 | [sources] | |||
PermID | 4295887077 | [sources] | |||
Phone | +74957300599 · +74957370101 | [sources] | |||
Registration number | 1027700003891 | [sources] | |||
Reuters Instrument Code | AFKS.MM | [sources] | |||
Stock ticker symbol | AFKS | [sources] | |||
Tax Number | 7703104630 | [sources] | |||
Unique Entity ID | PYVXEPF7DMD9 · U94VJBU65FJ1 | [sources] | |||
Website | sistema.com · www.sistema.ru | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 10, LEONTIEVSKIY PEREULOK, MOSCOW, RUS, 125009 · 10, Leontievskiy Pereulok, 125009 Moscow · 13/1 Mokhovaya St, 125009 Moscow · 13/1, Mokhovaya St., Moscow, 125009 · 13/1, Mokhovaya St., Moscow, Russia, 125009 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ofac-45613
· usgsa-s4mrvjr7x
· gb-hmt-15982
· eu-saris-a5fee6aa5a3fde9b538f38cbcfb7e37946062292
· NK-NJQgrL66695mN6QKPmuR4j
· gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i
· gb-fcdo-rus1926
· usgsa-s4mrvlj1d
· lei-213800JSZ2UUK4QQK694
· ru-inn-7703104630
· ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | - |
Address | ||
---|---|---|
Full address | Country | |
10, Leontievskiy Pereulok, 125009 Moscow | Russia | |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | The Insolvency Service | - | - |
Russia |
13/1, Mokhovaya St., Moscow, 125009 | Russia |
ВЛАДИМИР САНАСАРОВИЧ ЧИРАХОВ | ПРЕЗИДЕНТ | |||
ТАГИР АЛИЕВИЧ СИТДЕКОВ | ПРЕЗИДЕНТ | - |