SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION |
|---|---|
| Full name/Name | SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION |
| Type | Name |
| Last name/Name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA |
|---|---|
| Full name/Name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 10, Leontievskiy Pereulok |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 10, Leontievskiy Pereulok, Moscow, 125009, Russia |
| Street | 13/1 Mokhovaya St |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 13/1 Mokhovaya St, Moscow, 125009, Russia |
Identification documents (6)
| Type | Registration Number: 1027700003891 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7703104630 |
|---|---|
| Country | Russian Federation |
| Type | Legal Entity Number: 213800JSZ2UUK4QQK694 |
|---|
| Type | Identification Number: V65SV5.99999.SL.643 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.