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SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Entity · Moscow · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Address
10, Leontievskiy Pereulok, Moscow, 125009, RU
13/1 Mokhovaya St, Moscow, 125009, RU
10, Leontievskiy Pereulok, Moscow, 125009, RU
Also known as
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
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
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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