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Company

Публичное акционерное общество "Акционерная финансовая корпорация "Система" — Москва

  • No officers on record
  • 2 related entities
  • 2 jurisdictions
  • 1 sanctions listing matched by identifier
  • 0 changes detected in the last 90 days

Company information

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Registered name
Публичное акционерное общество "Акционерная финансовая корпорация "Система"
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"name":"Публичное акционерное общество \"Акционерная финансовая корпорация \"Система\"","language":"ru"}
Swiss UID
Not available
LEI
213800JSZ2UUK4QQK694
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"lei":"213800JSZ2UUK4QQK694","legalName":{"name":"Публичное акционерное общество \"Акционерная финансовая корпорация \"Система\"","language":"ru"},"registeredAs":"1027700003891","status":"ACTIVE","registration":{"initialRegistrationDate":"2017-01-13T00:00:00Z","lastUpdateDate":"2026-09-04T02:08:03Z","status":"LAPSED","nextRenewalDate":"2026-09-04T09:36:48Z","managingLou":"253400M18U5TB02TW421","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000499","other":null},"validatedAs":"1027700003891","otherValidationAuthorities":[]}}
Legal form
Not available
Register status
Active
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"initialRegistrationDate":"2017-01-13T00:00:00Z","lastUpdateDate":"2026-09-04T02:08:03Z","status":"LAPSED","nextRenewalDate":"2026-09-04T09:36:48Z","managingLou":"253400M18U5TB02TW421","corroborationLevel":"FULLY_CORROBORATED","validatedAt":{"id":"RA000499","other":null},"validatedAs":"1027700003891","otherValidationAuthorities":[]}
Registered seat
Москва, Russia
Address
Улица Моховая, дом 13, СТР1, 125009 Москва, RU
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"ru","addressLines":["Улица Моховая, дом 13, СТР1"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":"улица Моховая, дом 13, стр.1, Москва, РФ,","city":"Москва","region":"RU-MOW","country":"RU","postalCode":"125009"}
HQ address (LEI)
ул. Моховая, 13 стр. 1, 125009 Москва, RU
Source
Verified: copied from a structured field of an authoritative source
Source
GLEIF – Global LEI Index
Retrieved
2026-09-29
Extractor
gleif-api-v1
Raw evidence
{"language":"ru","addressLines":["ул. Моховая, 13 стр. 1"],"addressNumber":null,"addressNumberWithinBuilding":null,"mailRouting":null,"city":"Москва","region":"RU-MOW","country":"RU","postalCode":"125009"}
Share capital
Not available
Founded / registered
1993-07-15
Statutory purpose
Not available

Commodities & activity

classified from the registered purpose

No commodity activity identified in the registered purpose.

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (2)

Ultimate parent of (1)

  • STEPPE TRADING AGCompany · Lausanne, CH
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    GLEIF – Global LEI Index
    Retrieved
    2026-09-29
    Extractor
    gleif-api-v1
    Raw evidence
    GLEIF Level 2 relationship (ultimate-parent): 549300NGFIWUC9NJRJ44 → 213800JSZ2UUK4QQK694 Публичное акционерное общество "Акционерная финансовая корпорация "Система"

Same entity as (1)

Sanctions screening

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (0)

No register notices or list changes detected for this company yet.

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.