On official sanctions lists
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
26 names and spellings · found in 22 data sources · on 11 official sanctions lists
Also known as
- AFK SISTEMA
- JOINT-STOCK FINANCIAL CORPORATION SISTEMA" PJSC
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
- PJSFC Sistema
- JSFC Sistema
- Sistema
- АФК Система
- Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema)
- Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»)
- Public Joint Stock Company Financial Corporation Sistema
- Публичное акционерное общество Акционерная финансовая корпорация “Система”
- ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"
- ПАО АФК “Система”
- Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema)
- AFK Sistema PAO
- Sistema Pjsfc
- Публичное акционерное общество "Акционерная финансовая корпорация "Система"
- Sistema Joint Stock Financial Corporation
- Sistema JSFC
- Sistema Joint-Stock Financial Corporation
- JSC Sistema
- ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
- ПАО АФК "Система"
- Joint Stock Financial Corporation Systema
- Публичное акционерное общество Акционерная финансовая корпорация "Система"
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU ESMA Suspensions and RemovalsEuropean Securities and Markets Authority
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 15 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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