{"kind":"evidence_file","company":{"id":"4353e316-9880-491e-8803-229080ec797f","name":"SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION","mergedInto":null},"asOf":"2026-10-26T21:15:55.304Z","asOfBasis":"instant","generatedAt":"2026-10-27T10:14:44.232Z","claims":[{"predicate":"identifier","value":"reg_number:1027700003891","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-07-17T22:25:10.053Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7703104630","source":"OFAC SDN","sourceUrl":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","sourceRecordId":null,"observedAt":"2026-07-17T22:25:10.055Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"tax_id:7703104630","source":"UK OFSI Consolidated 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Lieu d'enregistrement: Moscou. Date d'enregistrement: 16.7.1993. Principal établissement: Fédération de Russie. - Sistema est un vaste conglomérat d'entreprises qui contrôle des sociétés dans divers secteurs de l'économie russe, notamment BESK (énergie), Agroholding Steppe (agriculture), Binnofarm (secteur pharmaceutique), Cosmos Hotel Group (tourisme), Element (électronique), Intourist (tourisme), Medsi (soins de santé), Ozon (commerce électronique), Region AO (industrie militaire) et Segezha (industrie forestière, du bois et des pâtes et papiers). Sistema exerce également des activités dans les secteurs de l'information, des communications et des technologies numériques, notamment par l'intermédiaire de sa participation dans la société publique par actions Mobile TeleSystems (MTS). Sistema est contrôlée conjointement par Vladimir Petrovich Yevtushenkov, un homme d'affaires inscrit sur la liste de l'Union, et son fils Felix Vladimirovich Yevtushenkov. Par l'intermédiaire de BESK et de ses filiales Bashkirenergo, BSK et BESK Engineering, Sistema est active dans le secteur de l'énergie. Par conséquent, Sistema est une personne morale qui intervient dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Elle est également associée à Vladimir Petrovich Yevtushenkov.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"45613","regime":"OFAC","program":"RUSSIA-EO14024","state":"in_force","stateSince":"2026-07-17T22:25:10.061Z","recordedAt":"2026-07-17T22:25:10.061Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"45613","regime":"OFAC","program":"UKRAINE-EO13662","state":"in_force","stateSince":"2026-07-17T22:25:10.063Z","recordedAt":"2026-07-17T22:25:10.063Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"15982","regime":"UK OFSI","program":"Russia","state":"in_force","stateSince":"2026-07-18T09:21:26.912Z","recordedAt":"2026-07-18T09:21:26.912Z","designatedAt":"2023-05-18T00:00:00.000Z","validTo":null,"legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"PUBLIC JOINT STOCK COMPANY “JOINT STOCK FINANCIAL CORPORATION “SYSTEM” (AFK SISTEMA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it makes available goods and technology that could contribute to this, namely by supplying military equipment used by the Armed Forces of the Russian Federation; and (2) it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction, defence, electronics, energy, extractives, financial services and information, communications and digital technologies sectors.","sanctionType":"Asset Freeze Targets","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. 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inidôneas)","status":"not_found","attemptedAt":"2026-09-10T11:30:11.201Z"},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-10T08:16:09.947Z"},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-11T11:08:51.258Z"},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-10T10:24:52.335Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-10T14:30:13.345Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-10T14:29:28.574Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-08T11:00:08.747Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-08T10:00:11.154Z"},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-10T11:03:39.285Z"},{"name":"Slovenia KPK business 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been examined.","reasons":["registered here","holds a register number issued here","owns or controls a company here"],"countryId":"RU","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]},{"gap":"Singapore’s company register (ACRA BizFile) is a paid service and has not been examined here.","reasons":["owns or controls a company here"],"countryId":"SG","registers":[],"ownershipGap":"No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}