Statements: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Canonical ID: NK-Q4Ucvkf3bndNMtCMVgSA5F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressul. Mokhovaya, d. 13 str. 1, MOSCOW, MOSCOW, 125009, Russiapermidlei-213800JSZ2UUK4QQK694
Company:addressMokhovaya Ulitsa, Dom 13, Str1, MOSCOW, MOSCOW, 125009, Russiapermidlei-213800JSZ2UUK4QQK694
Organization:address13/1 Mokhovaya St, 125009 Moscowengus_ofac_sdnofac-45613
LegalEntity:address13/1, Mokhovaya St., Moscow, 125009enggb_hmt_sanctionsgb-hmt-15982
Organization:addressРФ, 125009, м. Москва, вул. Мохова, будинок 13, будівля 1ukrua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
Organization:address13/1, Mokhovaya St., Moscow, Russia, 125009enggb_fcdo_sanctionsgb-fcdo-rus1926
LegalEntity:address10, LEONTIEVSKIY PEREULOK, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mrvjr7x
LegalEntity:address10, LEONTIEVSKIY PEREULOK, MOSCOW, RUS, 125009engus_sam_exclusionsusgsa-s4mrvlj1d
Organization:address10, Leontievskiy Pereulok, 125009 Moscowengus_ofac_sdnofac-45613
Company:addressУлица Моховая, дом 13, СТР1, Москва, MOW, 125009rusext_gleiflei-213800JSZ2UUK4QQK694
Company:addressул. Моховая, 13 стр. 1, Москва, MOW, 125009rusext_gleiflei-213800JSZ2UUK4QQK694
Company:addressУЛ. МОХОВАЯ Д. 13СТР1, Г.МОСКВА, 125009ext_ru_egrulru-inn-7703104630
Organization:address13/1, Mokhovaya St., Moscow, Russia, 125009enggb_coh_disqualifiedgb-coh-yjo-v9ydakhrmzpjyo4utqvj00i
Organization:addressEntityaddr-88766a40af622d8c9de33beb8cdeed737272cce6engus_ofac_sdnofac-45613
LegalEntity:addressEntityaddr-fc983bcde695bed31c7570c33d67020cb6a111ceenggb_hmt_sanctionsgb-hmt-15982
Organization:addressEntityaddr-c5205ccea2ddf24ac8eec2c34301373100451791engus_ofac_sdnofac-45613
Organization:aliasPublichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema"ua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
Organization:aliasPublichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistemaengus_ofac_sdnofac-45613
LegalEntity:aliasПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»enggb_hmt_sanctionsgb-hmt-15982
LegalEntity:countryruenggb_hmt_sanctionsgb-hmt-15982
Company:countryrupermidlei-213800JSZ2UUK4QQK694
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj1d
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-rus1926
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjr7x
LegalEntity:countryrurusru_nsd_isinru-inn-7703104630
Organization:countryruengus_ofac_sdnofac-45613
LegalEntity:createdAt2023-05-19enggb_hmt_sanctionsgb-hmt-15982
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjr7x
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj1d
Organization:id39b4c2815f41251ea619aa32a7a341d039b02b11enggb_coh_disqualifiedgb-coh-yjo-v9ydakhrmzpjyo4utqvj00i
LegalEntity:id556dd80ac3776d57d148b5a7d594374895140222engus_sam_exclusionsusgsa-s4mrvjr7x
Organization:idcdc1ce0b84a86acfd2aeffe1e9e172b672c8eb17us_trade_cslofac-45613
LegalEntity:idcea77c44d7918b7f5ccdd3e8b3d0069411bfca31engus_sam_exclusionsusgsa-s4mrvlj1d
Company:id2fa7cd4176465ac1ea00b0fdad2c7fb29e43ddd8permidlei-213800JSZ2UUK4QQK694
Company:id4b0ff6c5cc261237f60b42af51bff10c7d248a0eext_ru_egrulru-inn-7703104630
LegalEntity:idca7c211ff12ac5fa8592ada18c6e1a40fbc2f597rusru_nsd_isinru-inn-7703104630
Organization:ida856fe3215689f835992c901fb0085ac0aca68d8ua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
LegalEntity:id094cba9822a4b6247a68cac8ba2005ed188c9468eu_esma_sarislei-213800JSZ2UUK4QQK694
Organization:id5693fcce51fce3f5f7061e447667c6a71f923b94enggb_fcdo_sanctionsgb-fcdo-rus1926
Company:id364f81834c2290a4d1cce74e1b7c1e1ade517ac8ext_gleiflei-213800JSZ2UUK4QQK694
LegalEntity:ida40027a713e080eb9b4839636d431776afd10e6eenggb_hmt_sanctionsgb-hmt-15982
Organization:id25af28cf2815c20894a9cb9701a67e9b71888d68engus_ofac_sdnofac-45613
Organization:idNumberV65SV5.99999.SL.643engus_ofac_sdnofac-45613
Company:incorporationDate2002-11-11permidlei-213800JSZ2UUK4QQK694
Company:incorporationDate1993-07-16ext_gleiflei-213800JSZ2UUK4QQK694
Company:incorporationDate2002-11-11ext_ru_egrulru-inn-7703104630
LegalEntity:innCode7703104630rusru_nsd_isinru-inn-7703104630
Organization:innCode7703104630ua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
Company:innCode7703104630ext_ru_egrulru-inn-7703104630
Company:jurisdictionruext_ru_egrulru-inn-7703104630
Company:jurisdictionruext_gleiflei-213800JSZ2UUK4QQK694
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
Company:jurisdictionrupermidlei-213800JSZ2UUK4QQK694
Company:kppCode770301001ext_ru_egrulru-inn-7703104630
Company:legalFormПубличные акционерные обществаext_ru_egrulru-inn-7703104630
Company:legalFormПубличные акционерные обществаext_gleiflei-213800JSZ2UUK4QQK694
Company:leiCode213800JSZ2UUK4QQK694permidlei-213800JSZ2UUK4QQK694
Organization:leiCode213800JSZ2UUK4QQK694engus_ofac_sdnofac-45613
Company:leiCode213800JSZ2UUK4QQK694ext_gleiflei-213800JSZ2UUK4QQK694
LegalEntity:leiCode213800JSZ2UUK4QQK694eu_esma_sarislei-213800JSZ2UUK4QQK694
LegalEntity:modifiedAt2023-05-22enggb_hmt_sanctionsgb-hmt-15982
Company:modifiedAt2024-09-27ext_gleiflei-213800JSZ2UUK4QQK694
Organization:nameAFK SISTEMAenggb_coh_disqualifiedgb-coh-yjo-v9ydakhrmzpjyo4utqvj00i
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"ext_ru_egrulru-inn-7703104630
Company:nameПубличное акционерное общество "Акционерная финансовая корпорация "Система"rusext_gleiflei-213800JSZ2UUK4QQK694
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНАСОВАЯ КОРПОРАЦИЯ "СИСТЕМАext_ru_egrulru-inn-7703104630
Organization:nameПубличное акционерное общество "Акционерная финансовая компания "Система"ua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
Company:nameAFK Sistema PAOpermidlei-213800JSZ2UUK4QQK694
Organization:nameSISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONengus_ofac_sdnofac-45613
LegalEntity:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"eu_esma_sarislei-213800JSZ2UUK4QQK694
Company:nameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"ext_ru_egrulru-inn-7703104630
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМ ТОРГ ЦЕНТР"ext_ru_egrulru-inn-7703104630
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMAengus_sam_exclusionsusgsa-s4mrvlj1d
Organization:nameAFK SISTEMAenggb_fcdo_sanctionsgb-fcdo-rus1926
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"ext_ru_egrulru-inn-7703104630
LegalEntity:nameПубличное акционерное общество "Акционерная финансовая корпорация "Система"rusru_nsd_isinru-inn-7703104630
Organization:nameSISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONus_trade_cslofac-45613
LegalEntity:nameAFK SISTEMAenggb_hmt_sanctionsgb-hmt-15982
LegalEntity:nameSISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONengus_sam_exclusionsusgsa-s4mrvjr7x
Organization:nameПублічне акціонерне товариство "Акціонерна фінансова компанія "Система"ukrua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-yjo-v9ydakhrmzpjyo4utqvj00i
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1926
LegalEntity:notes(also SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)engus_sam_exclusionsusgsa-s4mrvlj1d
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA)engus_sam_exclusionsusgsa-s4mrvjr7x
Company:ogrnCode1027700003891ext_ru_egrulru-inn-7703104630
Organization:ogrnCode1027700003891ua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
Company:ogrnCode1027739224402ext_ru_egrulru-inn-7703104630
Company:permId4295887077permidlei-213800JSZ2UUK4QQK694
Organization:phone+74957370101enggb_fcdo_sanctionsgb-fcdo-rus1926
LegalEntity:phone+74957370101enggb_hmt_sanctionsgb-hmt-15982
Company:phone+74957300599permidlei-213800JSZ2UUK4QQK694
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1926
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15982
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45613
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema
Company:registrationNumber1027700003891ext_gleiflei-213800JSZ2UUK4QQK694
Organization:registrationNumber1027700003891engus_ofac_sdnofac-45613
Company:ricCodeAFKS.MMpermidlei-213800JSZ2UUK4QQK694
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YJO-v9YdaKHRmzpjyO4uTQvJ00Ienggb_coh_disqualifiedgb-coh-yjo-v9ydakhrmzpjyo4utqvj00i
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45613engus_ofac_sdnofac-45613
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