SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Entity · Moscow · 3 linked parties

View on the map

Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Canada, Switzerland (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CA:Russia, CH:Situation in Ukraine, EU:UKR, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
10, Leontievskiy Pereulok, Moscow, 125009, RU
13/1 Mokhovaya St, Moscow, 125009, RU
13 Mokhovaya Str., Building 1, Moscow City, RUSSIAN FEDERATION
13/1, Mokhovaya St., Moscow, 125009, Russia
Russia
13 Mokhovaya Str., Building 1
10, Leontievskiy Pereulok, Moscow, 125009, RU
Also known as
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA; АФК Система; ПАО АФК “Система”; Публичное акционерное общество Акционерная финансовая корпорация “Система”; AFK Sistema; Public Joint Stock Company Financial Corporation Sistema; Sistema Joint Stock Financial Corporation; Sistema JSFC; JSFC Sistema; PJSFC Sistema; Sistema PJSFC; Sistema; Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»); Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema); Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema); AFK SISTEMA; JSC Sistema, Joint Stock Financial Corporation Systema, AFK Sistema PAO, АФК Система; Sistema Joint-Stock Financial Corporation
Born
1993-07-16
Identifiers
Registration Number, 1027700003891, RU; Tax ID No., 7703104630, RU; Legal Entity Number, 213800JSZ2UUK4QQK694; Identification Number, V65SV5.99999.SL.643, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Other identification number 1027700003891 (other-Other identification number) (on 1993-07-16 in Moscow)(OGRN)
Remarks
[EU] (Date of UN designation: 2026-07-23) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 2; Item 771 [CH] Sistema is a vast business conglomerate which controls companies in various sectors of the Russian economy including BESK (energy), Agroholding Steppe (agriculture), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry). Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the Mobile TeleSystems (MTS) Public Joint Stock Company. Sistema is jointly controlled by Vladimir Petrovich Yevtushenkov, a businessman listed by the Union and his son Felix Vladimirovich Yevtushenkov. Through BESK and its subsidiaries Bashkirenergo, BSK and Besk Engineering, Sistema is involved in the energy sector.
Official records
United States
European Union
United Kingdom
Canada
Switzerland

Linked to