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SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Disqualified · Public listed company · Sanctioned entity
TypeCompany[sources]
NameAFK SISTEMA · AFK Sistema PAO · PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA · SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" · 6 more...[sources]
Other namePublichne 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 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]
Unique Entity IDPYVXEPF7DMD9 · U94VJBU65FJ1[sources]
Websitesistema.com · www.sistema.ru[sources]
StatusACTIVE · Active[sources]
Address10, 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 · 6 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

US SAM Procurement Exclusions105,634

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

UK Companies House Disqualified Directors15,534

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions20,787

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU ESMA Suspensions and Removals4,651

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

European Union · ESMA

Russian National Settlement Depository (NSD, ISIN Assignment)24,047

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

Russia · NSD

UK FCDO Sanctions List5,283

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 Data4,282

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data246,375

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

External dataset · GLEIF · non-official source


Source data IDs: 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