ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (3)
Type
Entity Bussiness Reg Number: TIN - 7703104630
Type
Phone Number: +7 (495) 737-01-01
Type
Website: https://sistema.com
Notes (1)
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.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
18.05.2023
Historical data
Addresses (1)
Status
Historical (last time active at 22.05.2023 18:15)
Country
Russian Federation
Postal code
6
Identification documents (4)
Status
Historical (last time active at 22.05.2023 18:15)
Type
Email Address: mz1@mz.perm.ru
Status
Historical (last time active at 22.05.2023 18:15)
Type
Entity Bussiness Reg Number: TIN - 5906009273
Status
Historical (last time active at 22.05.2023 18:15)
Type
Phone Number: +7 (342) 260-73-01
Status
Historical (last time active at 22.05.2023 18:15)
Type
Website: www.mz.perm.ru
Updated: 25.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
