Search OpenSanctions

Advanced

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"

Public listed company · Person of interest · Sanctioned entity
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAFK SISTEMA · AFK Sistema PAO · Joint-Stock Financial Corporation Sistema" PJSC · Publichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema" · SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION · 10 more...[sources]
Other namePublichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» · Публичное акционерное общество "Акционерная финансовая компания "Система"[sources]
Incorporation date · [sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027700003891 · TIN - 7703104630[sources]
ID NumberV65SV5.99999.SL.643[sources]
INN7703104630[sources]
KeywordsПромисловість[sources]
KPP770301001[sources]
LEI213800JSZ2UUK4QQK694[sources]
OGRN1027700003891 · 1027739224402[sources]
PermID4295887077[sources]
Phone+74957300599 · +74957370101[sources]
Reuters Instrument CodeAFKS.MM[sources]
Stock ticker symbolAFKS[sources]
Tax Number7703104630[sources]
Websitesistema.com · www.sistema.ru[sources]
StatusACTIVE · Active[sources]
Address10, Leontievskiy Pereulok, 125009 Moscow · 125009, Russian Federation, Moscow, st. Mokhovaya, 13 building 1 · 125009, Российская Федерация, г. Москва, ул. Моховая, д. 13 стр. 1 · 125009, Російська Федерація, м. Москва, вул. Мохова, буд. 13, будівля 1 · 13, Mokhovaya Street, Moscow, 125009 · 9 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

EU ESMA Suspensions and Removals3,875

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)24,982

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data68,606

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,461

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,891

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-11580 · NK-NJQgrL66695mN6QKPmuR4j · ofac-45613 · gb-hmt-15982 · ru-inn-7703104630 · lei-213800JSZ2UUK4QQK694 · gb-fcdo-rus1926 · ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema · ua-nazk-company-1523 · eu-saris-a5fee6aa5a3fde9b538f38cbcfb7e37946062292

For experts: raw data explorer