OrganisationCurrently listed

Sistema Public Joint Stock Financial Corporation

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2023-05-18
14 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 183753

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-10-24
Source date: 2026-07-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14627.68" logicalId="183753">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sistema Public Joint Stock Financial Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183765">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»)" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184699">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSFC Sistema" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183763">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sistema JSFC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183762">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sistema Joint Stock Financial Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183761">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock Company Financial Corporation Sistema" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183760">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AFK Sistema" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183759">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное акционерное общество Акционерная финансовая корпорация “Система”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183758">
            <regulationSummary regulationType="amendment" publicat

Name on list: Sistema Public Joint Stock Financial Corporation
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: JSFC Sistema · Sistema JSFC · Sistema Joint Stock Financial Corporation · Public Joint Stock Company Financial Corporation Sistema · AFK Sistema · Публичное акционерное общество Акционерная финансовая корпорация “Система” · ПАО АФК “Система” · Sistema · PJSFC Sistema · АФК Система · Sistema PJSFC
Countries: Russia
Addresses: 13 Mokhovaya Str., Building 1, Moscow City, RUSSIAN FEDERATION
Identifiers: EU reference: EU.14627.68
Other identifier: 1027700003891
Legal act: 2026/1845 (OJ L202601845) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845
Remarks: Sistema is a vast business conglomerate which controls companies in various sectors of the Russian economy including BESK (energy), Agroholding Steppe (agriculture), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry).

OFAC SDN (US)Active listingID 45613

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>45613</uid>
    <lastName>SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>35279</uid>
        <idType>Registration Number</idType>
        <idNumber>1027700003891</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>35280</uid>
        <idType>Tax ID No.</idType>
        <idNumber>7703104630</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>35281</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>213800JSZ2UUK4QQK694</idNumber>
      </id>
      <id>
        <uid>35282</uid>
        <idType>Identification Number</idType>
        <idNumber>V65SV5.99999.SL.643</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>175985</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>184304</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70489</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67799</uid>
        <address1>10, Leontievskiy Pereulok</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
      <address>
        <uid>67800</uid>
        <address1>13/1 Mokhovaya St</address1>
        <city>Moscow</city>
        <postalCode>125009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Aliases: PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
Countries: Russia
Addresses: 10, Leontievskiy Pereulok, Moscow, 125009, Russia
13/1 Mokhovaya St, Moscow, 125009, Russia
Identifiers: Registration Number: 1027700003891
Tax ID No.: 7703104630
Legal Entity Number: 213800JSZ2UUK4QQK694
Identification Number: V65SV5.99999.SL.643

SECO (Switzerland)Active listingID 116173

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="116173"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116183" main="true"><name ssid="116185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sistema</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sistema PJSFC</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">PJSFC Sistema</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">JSFC Sistema</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sistema JSFC</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">AFK Sistema</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ПАО АФК “Система”</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">АФК Система</spelling-variant></name-part></name><name ssid="116186" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sistema Public Joint Stock Financial Corporation</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sistema Joint-Stock Financial Corporation</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Public Joint Stock Company Financial Corporation Sistema</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Публичное акционерное общество Акционерная финансовая корпорация “Система”</spelling-variant></name-part></name><day-month-year ssid="116440" day="16" month="7" year="1993" calendar="Gregorian" quality="good"/><address ssid="116184" place-id="116182" quality="good"><address-details>13 Mokhovaya Str., Building 1</address-details></address></identity><justification ssid="116174">Sistema is a vast business conglomerate which controls companies in various sectors of the Russian economy including BESK (energy), Agroholding Steppe (agriculture), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry). Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the Mobile TeleSystems (MTS) Public Joint Stock Company. Sistema is jointly controlled by Vladimir Petrovich Yevtushenkov, a businessman listed by the Union and his son Felix Vladimirovich Yevtushenkov. Through BESK and its subsidiaries Bashkirenergo, BSK and Besk Engineering, Sistema is involved in the energy sector.</justification><justification ssid="116175">Therefore, Sistema is a legal person involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. It is also associated with Vladimir Petrovich Yevtushenkov.</justification><other-information ssid="116176">Type of entity: Public Joint Stock Company</other-information><other-information ssid="116177">Place of registration: Moscow</other-information><other-information ssid="116179">Primary state registration number (OGRN): 1027700003891</other-information><other-information ssid="116180">Principal place of business: Russian Federation</other-information><other-information ssid="116181">Website: https://sistema.com</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: Sistema
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: Sistema PJSFC · PJSFC Sistema · JSFC Sistema · Sistema JSFC · AFK Sistema · ПАО АФК “Система” · АФК Система · Sistema Public Joint Stock Financial Corporation · Sistema Joint-Stock Financial Corporation · Public Joint Stock Company Financial Corporation Sistema · Публичное акционерное общество Акционерная финансовая корпорация “Система”
Countries: Russia
Addresses: 13 Mokhovaya Str., Building 1, Moscow City, Russian Federation
Remarks: Sistema is a vast business conglomerate which controls companies in various sectors of the Russian economy including BESK (energy), Agroholding Steppe (agriculture), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry). Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the Mobile TeleSystems (MTS) Public Joint Stock Company. Sistema is jointly controlled by Vladimir Petrovich Yevtushenkov, a businessman listed by the Union and his son Felix Vladimirovich Yevtushenkov. Through BESK and its subsidiaries Bashkirenergo, BSK and Besk Engineering, Sistema is involved in the energy sector. Therefore, Sistema is a legal person involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. It is also associated with Vladimir Petrovich Yevtushenkov. Type of entity: Public Joint Stock Company Place of registration: Moscow Primary state registration number (OGRN): 1027700003891 Principal

UK Sanctions ListActive listingID RUS1926

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2026-08-03
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>03/08/2026</LastUpdated>
    <DateDesignated>18/05/2023</DateDesignated>
    <UniqueID>RUS1926</UniqueID>
    <OFSIGroupID>15982</OFSIGroupID>
    <Names>
      <Name>
        <Name6>AFK SISTEMA</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>13/1</AddressLine1>
        <AddressLine2>Mokhovaya St.</AddressLine2>
        <AddressLine6>Moscow</AddressLine6>
        <AddressPostalCode>125009</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 (495) 737-01-01</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://sistema.com</Website>
    </Websites>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN - 7703104630</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: AFK SISTEMA
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2023-05-18
Last updated: 2026-08-03
Aliases: ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
Countries: Russia
Addresses: 13/1, Mokhovaya St., Moscow, 125009, Russia
Identifiers: OFSI group ID: 15982
Business registration number: TIN - 7703104630
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (4)

Linked to (sanctions list) (3)

East West United Bank SASanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-14
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
```
Sistema Asia Pte LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-14
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
```
Sistema SmarttekhSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-14
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
```

Same entity as (1)

Публичное акционерное общество "Акционерная финансовая корпорация "Система"Company · Москва, RUDerived

Timeline

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="116173"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="116183" main="true"><name ssid="116185" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sistema</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sistema PJSFC</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">PJSFC Sistema</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">JSFC Sistema</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sistema JSFC</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">AFK Sistema</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">ПАО АФК “Система”</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">АФК Система</spelling-variant></name-part></name><name ssid="116186" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Sistema Public Joint Stock Financial Corporation</value><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Sistema Joint-Stock Financial Corporation</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Public Joint Stock Company Financial Corporation Sistema</spelling-variant><spelling-variant lang="RUS" script="LATN" spelling-variant-type="not-defined">Публичное акционерное общество Акционерная финансовая корпорация “Система”</spelling-variant></name-part></name><day-month-year ssid="116440" day="16" month="7" year="1993" calendar="Gregorian" quality="good"/><address ssid="116184" place-id="116182" quality="good"><address-details>13 Mokhovaya Str., Building 1</address-details></address></identity><justification ssid="116174">Sistema is a vast business conglomerate which controls companies in various sectors of the Russian economy including BESK (energy), Agroholding Steppe (agriculture), Binnofarm (pharmaceutics), Cosmos Hotel Group (tourism), Element (electronics), Intourist (tourism), Medsi (healthcare), Ozon (e-commerce), Region AO (military industry) and Segezha (forest, woodworking, pulp and paper industry). Sistema is also involved in the information, communications and digital technologies sectors, including through its share in the Mobile TeleSystems (MTS) Public Joint Stock Company. Sistema is jointly controlled by Vladimir Petrovich Yevtushenkov, a businessman listed by the Union and his son Felix Vladimirovich Yevtushenkov. Through BESK and its subsidiaries Bashkirenergo, BSK and Besk Engineering, Sistema is involved in the energy sector.</justification><justification ssid="116175">Therefore, Sistema is a legal person involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation. It is also associated with Vladimir Petrovich Yevtushenkov.</justification><other-information ssid="116176">Type of entity: Public Joint Stock Company</other-information><other-information ssid="116177">Place of registration: Moscow</other-information><other-information ssid="116179">Primary state registration number (OGRN): 1027700003891</other-information><other-information ssid="116180">Principal place of business: Russian Federation</other-information><other-information ssid="116181">Website: https://sistema.com</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

2026-10-24Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-24
Source date: 2026-10-24

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14627.68" logicalId="183753">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sistema Public Joint Stock Financial Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183765">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»)" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184699">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock Company Financial Corporation Sistema" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183760">
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            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное акционерное общество Акционерная финансовая корпорация “Система”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183758">
            <regulationSummary regulationType="amendment" publicat

EU Consolidated List entry amended

2026-10-13Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated Financial Sanctions List
Retrieved: 2026-10-13
Source date: 2026-10-13

Raw evidence

<sanctionEntity designationDate="2026-07-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14627.68" logicalId="183753">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-07-23" entryIntoForceDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" programme="UKR" logicalId="223678">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="JSFC Sistema" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183763">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Sistema JSFC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183762">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Sistema Joint Stock Financial Corporation" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183761">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="Public Joint Stock Company Financial Corporation Sistema" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183760">
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        <nameAlias firstName="" middleName="" lastName="" wholeName="AFK Sistema" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183759">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Публичное акционерное общество Акционерная финансовая корпорация “Система”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183758">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601845"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ПАО АФК “Система”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183757">
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        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="АФК Система" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="183756">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle="2026/1845 (OJ L202601845)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_20

EU Consolidated List entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

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.