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Public listed company · Sanctioned entity
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" is subject to sanctions. See the individual program listings below.
NameAFK SISTEMA · AFK Sistema PAO · Joint-Stock Financial Corporation Sistema" PJSC · Publichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema" · SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION · 10 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]
Registration number1027700003891 · TIN - 7703104630[sources]
ID NumberV65SV5.99999.SL.643[sources]
OGRN1027700003891 · 1027739224402[sources]
Phone+74957300599 · +74957370101[sources]
Reuters Instrument CodeAFKS.MM[sources]
Stock ticker symbolAFKS[sources]
Tax Number7703104630[sources] ·[sources]
StatusACTIVE · Active[sources]
Address10, Leontievskiy Pereulok, 125009 Moscow · 125009, Russian Federation, Moscow, st. Mokhovaya, 13 building 1 · 125009, Российская Федерация, г. Москва, ул. Моховая, д. 13 стр. 1 · 125009, Російська Федерація, м. Москва, вул. Мохова, буд. 13, будівля 1 · 13, Mokhovaya Street, Moscow, 125009 · 8 more...[sources]
Source · ·[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen


Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

EU ESMA Suspensions and Removals3,821

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

Russian National Settlement Depository (NSD, ISIN Assignment)25,066

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

Russia · National Settlement Depository

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data56,465

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,172

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

External dataset · Russia · Федеральная Налоговая Служба

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

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