Statements: AFK SISTEMA

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	10, LEONTIEVSKIY PEREULOK, MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrvjr7x`	2025-12-29
`LegalEntity:address`	10, LEONTIEVSKIY PEREULOK, MOSCOW, 125009	eng	us_sam_exclusions	`usgsa-s4mrvlj1d`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj1d`	2025-01-30
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvjr7x`	2025-01-23
`LegalEntity:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj1d`	2025-01-30
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjr7x`	2025-01-23
`LegalEntity:id`	6ce32c16219864f1120eb439ecb154ea36a8d9b8		us_sam_exclusions	`usgsa-s4mrvlj1d`	2026-01-06
`LegalEntity:id`	3028619190b0d9e9cabf3a22d0978191a325a2b5		us_sam_exclusions	`usgsa-s4mrvjr7x`	2026-01-06
`LegalEntity:name`	PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA	eng	us_sam_exclusions	`usgsa-s4mrvlj1d`	2025-01-30
`LegalEntity:name`	SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrvjr7x`	2025-01-23
`LegalEntity:notes`	(also SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)	eng	us_sam_exclusions	`usgsa-s4mrvlj1d`	2025-07-23
`LegalEntity:notes`	(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA)	eng	us_sam_exclusions	`usgsa-s4mrvjr7x`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjr7x`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvlj1d`	2025-12-29
`LegalEntity:uniqueEntityId`	U94VJBU65FJ1	eng	us_sam_exclusions	`usgsa-s4mrvjr7x`	2025-01-23
`LegalEntity:uniqueEntityId`	PYVXEPF7DMD9	eng	us_sam_exclusions	`usgsa-s4mrvlj1d`	2025-01-30

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