OrganisationCurrently listed

Sistema Public Joint Stock Financial Corporation

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

List entries (3)

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: 2026-09-29
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="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="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_202601845"/>
        </nameAlias>
        <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="PJSFC Sistema" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="183764">
            <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="Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema)" function="" title="" nameLanguage="RO" strong="true" regulationLanguage="en" logicalId="184700">
            <regulationSummary regulationType="amendment" publicationDate="2026-07-23" numberTitle=

Name on list: Sistema Public Joint Stock Financial Corporation
Programmes / regimes: UKR
Listed on: 2026-07-23
Last updated: 2026-07-23
Aliases: АФК Система · PJSFC Sistema · JSFC Sistema · Sistema JSFC · Sistema Joint Stock Financial Corporation · Sistema · Sistema PJSFC · ПАО АФК “Система” · Публичное акционерное общество Акционерная финансовая корпорация “Система” · AFK Sistema · Public Joint Stock Company Financial Corporation Sistema
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: 2026-09-30
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>184304</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
      <id>
        <uid>175985</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</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

UK Sanctions ListActive listingID RUS1926

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
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)

Same entity as (1)

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

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
2026-09-30
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
2026-09-30
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
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)
```

Timeline

No list changes detected since monitoring began.

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.

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.