Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:address13/1, Mokhovaya St., Moscow, Russia, 125009gb_fcdo_sanctionsgb-fcdo-rus1926
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:addressMokhovaya Ulitsa, Dom 13, Str1, MOSCOW, MOSCOW, 125009, Russiapermidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:address125009, Російська Федерація, м. Москва, вул. Мохова, буд. 13, будівля 1ukrua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:address13/1, Mokhovaya Street, Moscow, 125009ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:addressРФ, 125009, м. Москва, вул. Мохова, будинок 13, будівля 1ukrua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:addressul. Mokhovaya, d. 13 str. 1, MOSCOW, MOSCOW, 125009, Russiapermidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:address10, Leontievskiy Pereulok, 125009 Moscowengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:address125009, Российская Федерация, г. Москва, ул. Моховая, д. 13 стр. 1rusua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:address13/1 Mokhovaya St, 125009 Moscowengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:address125009, Russian Federation, Moscow, st. Mokhovaya, 13 building 1engua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:addressул. Моховая, 13, Москва, 125009ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:addressУлица Моховая, дом 13, СТР1, Москва, 125009ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:address13, Mokhovaya Street, Moscow, 125009ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:addressEntityaddr-88766a40af622d8c9de33beb8cdeed737272cce6engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:addressEntityaddr-c5205ccea2ddf24ac8eec2c34301373100451791engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:addressEntityaddr-948d0d88676aee86b189f096a486d5c5d244ff66gb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:aliasPublichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistemaengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:aliasПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»gb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:aliasПубличное акционерное общество "Акционерная финансовая компания "Система"ua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:countryrupermidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:countryrurusru_nsd_isinru-inn-7703104630
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:countryruengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:countryrugb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:countryruua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:countryrugb_fcdo_sanctionsgb-fcdo-rus1926
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:idcdc1ce0b84a86acfd2aeffe1e9e172b672c8eb17us_trade_cslofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:id14bf60bf07e0311ab8188d1c345f943747deda21rusru_nsd_isinru-inn-7703104630
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:id196d8e942818c0ccc7d97359d3b151e81eb6adbeext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:id2fa7cd4176465ac1ea00b0fdad2c7fb29e43ddd8permidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:idae4904e114fbecd9466c42968616979c71ca6aa5gb_fcdo_sanctionsgb-fcdo-rus1926
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:id16cc005b1c8d6260eec1430008dc0a02c54f7fd3ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:id4034bd66320636f35f0823d15236b80894405b91gb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:id5609901d0376ec25c6d175ce79bbc2f29bc5e27aua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:idca7c211ff12ac5fa8592ada18c6e1a40fbc2f597rusru_nsd_isinru-inn-7703104630
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:id094cba9822a4b6247a68cac8ba2005ed188c9468eu_esma_sarislei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:id6f5e2de70f31b8693ae7cdf0d2b8fcbd22328e2dua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:id3e61bdd1044eb1b53a08b208b84aaf5879569531engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:idNumberV65SV5.99999.SL.643engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:incorporationDate1993-07-16ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:incorporationDate2002-11-11permidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:innCode7703104630ua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:innCode7703104630rusru_nsd_isinru-inn-7703104630
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:innCode7703104630ua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:jurisdictionruext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:jurisdictionrupermidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:jurisdictionruua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:keywordsПромисловістьua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:legalFormПубличные акционерные обществаext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:leiCode213800JSZ2UUK4QQK694eu_esma_sarislei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:leiCode213800JSZ2UUK4QQK694engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:leiCode213800JSZ2UUK4QQK694ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:leiCode213800JSZ2UUK4QQK694permidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:modifiedAt2024-01-18ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:nameSISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"eu_esma_sarislei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:nameAFK SISTEMAgb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:nameAFK Sistema PAOpermidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:nameПубличное акционерное общество "Акционерная финансовая корпорация "Система"ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:nameПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКЦІОНЕРНА ФІНАНСОВА КОМПАНІЯ "СИСТЕМА"ukrua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОМПАНИЯ "СИСТЕМА"rusua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:nameJoint-Stock Financial Corporation Sistema" PJSCengua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:nameПублічне акціонерне товариство "Акціонерна фінансова компанія "Система"ukrua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:namePublichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema"engua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:nameAFK SISTEMAenggb_fcdo_sanctionsgb-fcdo-rus1926
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:nameSISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONus_trade_cslofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:nameПубличное акционерное общество "Акционерная финансовая корпорация "Система"rusru_nsd_isinru-inn-7703104630
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:nameОткрытое акционерное общество "Акционерная финансовая корпорация "Система"rusru_nsd_isinru-inn-7703104630
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:ogrnCode1027700003891ua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:ogrnCode1027700003891ua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:permId4295887077permidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:phone+74957370101gb_fcdo_sanctionsgb-fcdo-rus1926
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:phone+74957300599permidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:phone+74957370101gb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:registrationNumber1027700003891ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:registrationNumber1027700003891engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:registrationNumberTIN - 7703104630gb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:ricCodeAFKS.MMpermidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/1523/ua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45613engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:sourceUrl https://permid.org/1-4295887077permidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:sourceUrl https://api.graph.opensanctions.org/entities/lei-213800JSZ2UUK4QQK694ext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:statusACTIVEext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:statusActivepermidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:taxNumber7703104630engus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:tickerAFKSpermidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:topicssanctionus_trade_cslofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:topicssanctionengus_ofac_sdnofac-45613
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:topicssanctionua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:topicscorp.publicext_gleiflei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1926
NK-Q4Ucvkf3bndNMtCMVgSA5FOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-1523
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:topicscorp.publicpermidlei-213800JSZ2UUK4QQK694
NK-Q4Ucvkf3bndNMtCMVgSA5FLegalEntity:website https://sistema.com/gb_hmt_sanctionsgb-hmt-15982
NK-Q4Ucvkf3bndNMtCMVgSA5FCompany:website https://www.sistema.ru/permidlei-213800JSZ2UUK4QQK694
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