Lists › UK 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 SISTEMA | primary |
| ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» | alias (strong) |
Details
| Countries | |
| Addresses | 13/1 Mokhovaya St. Moscow 125009 Russia |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
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.