Statements: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i`	2025-04-10
`Organization:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1926`	2025-04-09
`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