Get API key

Lists › OFAC SDN › ofac_sdn-45613

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45613.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONprimary
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMAalias (strong)

Identifiers

Registration Number1027700003891Russia
Tax ID No.7703104630Russia
Legal Entity Number213800JSZ2UUK4QQK694

Details

CountriesRussia Russia
Addresses10, Leontievskiy Pereulok Moscow 125009 Russia; 13/1 Mokhovaya St Moscow 125009 Russia

Same name on other lists

Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») (eu_fsf)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.