Lists of sanctions
18.225.254.235
28.04.2025 23:42:39

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: 28.04.2025. 23:15
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