Lists › EU Consolidated › eu_fsf-EU.14627.68
Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»)
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14627.68.
Programs
Names and aliases
| ПАО АФК “Система” | alias (strong) |
| Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») | primary |
| Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema) | alias (strong) |
| Sistema | alias (strong) |
| Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema) | alias (strong) |
| АФК Система | alias (strong) |
| Публичное акционерное общество Акционерная финансовая корпорация “Система” | alias (strong) |
| AFK Sistema | alias (strong) |
| Public Joint Stock Company Financial Corporation Sistema | alias (strong) |
| Sistema Joint Stock Financial Corporation | alias (strong) |
| Sistema JSFC | alias (strong) |
| JSFC Sistema | alias (strong) |
| PJSFC Sistema | alias (strong) |
| Sistema Public Joint Stock Financial Corporation | alias (strong) |
| Sistema PJSFC | alias (strong) |
Details
| Countries |  Russia |
| Addresses | 13 Mokhovaya Str., Building 1 Moscow City RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.