Lists of sanctions
3.144.6.66
19.10.2024 20:47:57

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

List

Type Entity
List name SDN (OFAC)
Programs (1) 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 RU
Postal code 1
Full address 10, Leontievskiy Pereulok, Moscow, 125009, Russia
Street 13/1 Mokhovaya St
City Moscow
Country RU
Postal code 1
Full address 13/1 Mokhovaya St, Moscow, 125009, Russia

Identification documents (5)

Type Registration Number: 1027700003891
Country RU
Type Tax ID No.: 7703104630
Country RU
Type Legal Entity Number: 213800JSZ2UUK4QQK694
Type Identification Number: V65SV5.99999.SL.643
Country RU
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 19.10.2024. 20:15
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