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Canonical ID: NK-Q4Ucvkf3bndNMtCMVgSA5F · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 13/1, Mokhovaya St., Moscow, Russia, 125009 | eng | gb_fcdo_sanctions | gb-fcdo-rus1926 | |||
Company:address | УЛ. МОХОВАЯ Д. 13СТР1, Г.МОСКВА, 125009 | ext_ru_egrul | ru-inn-7703104630 | ||||
LegalEntity:address | 10, LEONTIEVSKIY PEREULOK, MOSCOW, 125009 | eng | us_sam_exclusions | usgsa-s4mrvlj1d | |||
LegalEntity:address | 13/1, Mokhovaya St., Moscow, 125009 | eng | gb_hmt_sanctions | gb-hmt-15982 | |||
LegalEntity:address | 10, LEONTIEVSKIY PEREULOK, MOSCOW, 125009 | eng | us_sam_exclusions | usgsa-s4mrvjr7x | |||
Organization:address | 10, Leontievskiy Pereulok, Moscow, 125009 | eng | us_ofac_sdn | ofac-45613 | |||
Company:address | Mokhovaya Ulitsa, Dom 13, Str1, MOSCOW, MOSCOW, 125009, Russia | permid | lei-213800JSZ2UUK4QQK694 | ||||
Company:address | ul. Mokhovaya, d. 13 str. 1, MOSCOW, MOSCOW, 125009, Russia | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:address | 13/1 Mokhovaya St, Moscow, 125009 | eng | us_ofac_sdn | ofac-45613 | |||
Company:address | Улица Моховая, дом 13, СТР1, Москва, MOW, 125009 | rus | ext_gleif | lei-213800JSZ2UUK4QQK694 | |||
Company:address | ул. Моховая, 13 стр. 1, Москва, MOW, 125009 | rus | ext_gleif | lei-213800JSZ2UUK4QQK694 | |||
Organization:address | 13/1 Mokhovaya St., Moscow, Russia, 125009 | eng | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | |||
Organization:address | РФ, 125009, м. Москва, вул. Мохова, будинок 13, будівля 1 | ukr | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | |||
LegalEntity:addressEntity | addr-fc983bcde695bed31c7570c33d67020cb6a111ce | gb_hmt_sanctions | gb-hmt-15982 | ||||
Organization:addressEntity | addr-4ec78f8ed9459879ac8bedecab0223223f609dc5 | us_ofac_sdn | ofac-45613 | ||||
Organization:addressEntity | addr-62e3088b0d77f38dabb356ccd5a6d43228ad07c9 | us_ofac_sdn | ofac-45613 | ||||
LegalEntity:alias | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» | eng | gb_hmt_sanctions | gb-hmt-15982 | |||
Organization:alias | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» | rus | gb_fcdo_sanctions | gb-fcdo-rus1926 | |||
Organization:alias | Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema | eng | us_ofac_sdn | ofac-45613 | |||
Organization:alias | Publichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema" | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvlj1d | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjr7x | ||||
Company:country | ru | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:country | ru | us_ofac_sdn | ofac-45613 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1926 | ||||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15982 | ||||
LegalEntity:country | ru | ru_nsd_isin | ru-inn-7703104630 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj1d | ||||
LegalEntity:createdAt | 2023-05-19 | gb_hmt_sanctions | gb-hmt-15982 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjr7x | ||||
Company:id | b5caeef9bf13856ebef10411e1c8376d105c8591 | ext_us_ofac_press_releases | ofac-pr-17a22754d2fd12182f63bf5a5fca4b4b99a93c61 | ||||
Company:id | 2fa7cd4176465ac1ea00b0fdad2c7fb29e43ddd8 | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:id | 0eb43a5b43d2df215d876828c2669985a7050022 | gb_fcdo_sanctions | gb-fcdo-rus1926 | ||||
LegalEntity:id | 6ce32c16219864f1120eb439ecb154ea36a8d9b8 | us_sam_exclusions | usgsa-s4mrvlj1d | ||||
Organization:id | 6c8461ff4a4bbcce122b5c9c467274179ca8f0fa | gb_fcdo_sanctions | gb-fcdo-rus1926 | ||||
Organization:id | 0f88703e9b1b2cb9a15a8c54f1581a30628449c2 | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | ||||
Organization:id | 6150e9eca63bb0411d0a85d6b21a285a4fbfac69 | us_ofac_sdn | ofac-45613 | ||||
Company:id | 9a8c8f787dd30e268c833a1a90c866412b0247a4 | ext_gleif | lei-213800JSZ2UUK4QQK694 | ||||
LegalEntity:id | 3028619190b0d9e9cabf3a22d0978191a325a2b5 | us_sam_exclusions | usgsa-s4mrvjr7x | ||||
LegalEntity:id | 094cba9822a4b6247a68cac8ba2005ed188c9468 | eu_esma_saris | lei-213800JSZ2UUK4QQK694 | ||||
LegalEntity:id | 4fa7849258ba25bc7aaf93c7eae359944efddc5d | gb_hmt_sanctions | gb-hmt-15982 | ||||
Company:id | 4b0ff6c5cc261237f60b42af51bff10c7d248a0e | ext_ru_egrul | ru-inn-7703104630 | ||||
LegalEntity:id | ca7c211ff12ac5fa8592ada18c6e1a40fbc2f597 | ru_nsd_isin | ru-inn-7703104630 | ||||
Organization:id | cdc1ce0b84a86acfd2aeffe1e9e172b672c8eb17 | us_trade_csl | ofac-45613 | ||||
Organization:id | 6ee0a8ccacd46a82fbf0acf8207476fa15d6c50d | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | ||||
Organization:idNumber | V65SV5.99999.SL.643 | eng | us_ofac_sdn | ofac-45613 | |||
Company:incorporationDate | 2002-11-11 | ext_ru_egrul | ru-inn-7703104630 | ||||
Company:incorporationDate | 2002-11-11 | permid | lei-213800JSZ2UUK4QQK694 | ||||
Company:incorporationDate | 1993-07-16 | ext_gleif | lei-213800JSZ2UUK4QQK694 | ||||
Company:innCode | 7703104630 | ext_ru_egrul | ru-inn-7703104630 | ||||
Organization:innCode | 7703104630 | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | ||||
LegalEntity:innCode | 7703104630 | rus | ru_nsd_isin | ru-inn-7703104630 | |||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7703104630 | ||||
Company:jurisdiction | ru | permid | lei-213800JSZ2UUK4QQK694 | ||||
Company:jurisdiction | ru | ext_gleif | lei-213800JSZ2UUK4QQK694 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | ||||
Company:kppCode | 770301001 | ext_ru_egrul | ru-inn-7703104630 | ||||
Company:legalForm | Публичные акционерные общества | ext_gleif | lei-213800JSZ2UUK4QQK694 | ||||
Company:legalForm | Публичные акционерные общества | ext_ru_egrul | ru-inn-7703104630 | ||||
Company:leiCode | 213800JSZ2UUK4QQK694 | ext_gleif | lei-213800JSZ2UUK4QQK694 | ||||
LegalEntity:leiCode | 213800JSZ2UUK4QQK694 | eu_esma_saris | lei-213800JSZ2UUK4QQK694 | ||||
Company:leiCode | 213800JSZ2UUK4QQK694 | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:leiCode | 213800JSZ2UUK4QQK694 | eng | us_ofac_sdn | ofac-45613 | |||
LegalEntity:modifiedAt | 2023-05-22 | gb_hmt_sanctions | gb-hmt-15982 | ||||
Company:modifiedAt | 2025-09-04 | ext_gleif | lei-213800JSZ2UUK4QQK694 | ||||
Organization:name | AFK SISTEMA | eng | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | |||
Organization:name | Публічне акціонерне товариство "Акціонерна фінансова компанія "Система" | ukr | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | |||
Organization:name | Публичное акционерное общество "Акционерная финансовая компания "Система" | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | ||||
Company:name | AFK Sistema PAO | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:name | SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | us_trade_csl | ofac-45613 | ||||
LegalEntity:name | Публичное акционерное общество "Акционерная финансовая корпорация "Система" | rus | ru_nsd_isin | ru-inn-7703104630 | |||
LegalEntity:name | AFK SISTEMA | eng | gb_hmt_sanctions | gb-hmt-15982 | |||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНАСОВАЯ КОРПОРАЦИЯ "СИСТЕМА | ext_ru_egrul | ru-inn-7703104630 | ||||
Company:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" | ext_ru_egrul | ru-inn-7703104630 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" | ext_ru_egrul | ru-inn-7703104630 | ||||
Organization:name | SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | eng | us_ofac_sdn | ofac-45613 | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" | ext_ru_egrul | ru-inn-7703104630 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМ ТОРГ ЦЕНТР" | ext_ru_egrul | ru-inn-7703104630 | ||||
LegalEntity:name | ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" | eu_esma_saris | lei-213800JSZ2UUK4QQK694 | ||||
Company:name | Публичное акционерное общество "Акционерная финансовая корпорация "Система" | rus | ext_gleif | lei-213800JSZ2UUK4QQK694 | |||
Organization:name | AFK SISTEMA | eng | gb_fcdo_sanctions | gb-fcdo-rus1926 | |||
LegalEntity:name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA | eng | us_sam_exclusions | usgsa-s4mrvlj1d | |||
Company:name | Sistema Public Joint Stock Financial Corporation | eng | ext_us_ofac_press_releases | ofac-pr-17a22754d2fd12182f63bf5a5fca4b4b99a93c61 | |||
LegalEntity:name | SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | eng | us_sam_exclusions | usgsa-s4mrvjr7x | |||
LegalEntity:notes | (also PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA) | eng | us_sam_exclusions | usgsa-s4mrvjr7x | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-yjo-v9ydakhrmzpjyo4utqvj00i | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1926 | |||
LegalEntity:notes | (also SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) | eng | us_sam_exclusions | usgsa-s4mrvlj1d | |||
Organization:ogrnCode | 1027700003891 | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | ||||
Company:ogrnCode | 1027739224402 | ext_ru_egrul | ru-inn-7703104630 | ||||
Company:ogrnCode | 1027700003891 | ext_ru_egrul | ru-inn-7703104630 | ||||
Company:permId | 4295887077 | permid | lei-213800JSZ2UUK4QQK694 | ||||
LegalEntity:phone | +74957370101 | gb_hmt_sanctions | gb-hmt-15982 | ||||
Company:phone | +74957300599 | permid | lei-213800JSZ2UUK4QQK694 | ||||
Organization:phone | +74957370101 | gb_fcdo_sanctions | gb-fcdo-rus1926 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15982 | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1926 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45613 | |||
Organization:registrationNumber | 1027700003891 | eng | us_ofac_sdn | ofac-45613 | |||