PJSC Joint Stock Financial Corporation Sistema
Name in Ukrainian
ПАТ «Акціонерна фінансова корпорація «Система»Name in Country of Registration
ПАО «Акционерная финансовая корпорация «Система»Short Name in Country of Registration
ПАО «АФК «Система»Country of Registration
RussiaRegistration data
1027700003891Tax number
7703104630
Date of Implementation of Sanctions
2022-05-24
UA Sanctions Expire Date
2100-01-01
Decrees of the President of Ukraine
№ 362/2022 від 24.05.2022Sanctions are imposed indefinitely
Date of Implementation of Sanctions
2023-11-02
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2023-05-19
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1926.
Group ID: 15982.