SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, UK OFSI, France gels des avoirs. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundOwns or controls 3 designated companies: SISTEMA ASIA PTE LTD, SISTEMA SMARTTEKH, EAST WEST UNITED BANK SA.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• UK OFSIActive

  Russia

  Designated 18 May 2023 · UK Sanctions List (FCDO)

• OFACActive

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC SDN

• OFACActive

  RUSSIA-EO14024

  Designation date not published by this authority · OFAC SDN

• France gels des avoirsActive

  (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Also known as

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION · PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA · AFK SISTEMA · Sistema +12

Jurisdiction

RU

Registration number

1027700003891

Legal form

CORPORATION — form not confirmed for this country

Website

sistema.com ↗

First recorded here

17 Jul 2026

1. Alias recorded: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Sanction listed: France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   12 Sept 2026 · France Registre national des gels

3. Alias recorded: АФК Система

   12 Sept 2026 · France Registre national des gels

4. Alias recorded: ПАО АФК "Система"

   12 Sept 2026 · France Registre national des gels

5. Alias recorded: Публичное акционерное общество Акционерная финансовая корпорация "Система"

   12 Sept 2026 · France Registre national des gels

6. Alias recorded: AFK Sistema

   12 Sept 2026 · France Registre national des gels

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

4 companies, 3 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tax_id:7703104630

  Registered identifier

  Evidence

  15982

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  reg_number:1027700003891

  Registered identifier

  Evidence

  9129

  Read 12 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  afk sistema

  Legal name

  Evidence

  15982

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  sistema

  Legal name

  Evidence

  9129

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  sistema public joint stock financial corporation

  Legal name

  Evidence

  45613

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  RU

  Jurisdiction

  Evidence

  15982

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  15982

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/1843 du 23/07/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  9129

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  45613

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — RUSSIA-EO14024

  Designation

  Evidence

  45613

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  https://sistema.com

  Website

  Evidence

  15982

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

22 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1027700003891RUvia OFAC SDN

Tax ID

7703104630RUvia OFAC SDN