ListsUK Sanctions List › uk_fcdo-RUS1926

AFK SISTEMA

Organization on the UK Sanctions List, listed May 18, 2023. Source reference RUS1926.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

AFK SISTEMAprimary
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»alias (strong)

Details

CountriesRussia Russia
Addresses13/1 Mokhovaya St. Moscow 125009 Russia

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

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

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.