Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»)
Recorded on 1 list · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
15
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-31
Entry types
enterprise
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges
Timeline
stored source-backed state changes| Reported | Event | Source |
|---|---|---|
| 2026-08-01 | sanction.added | eu-fsf |
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 183753 | 2026-07-31 | European Commission ↗ |
EU · entry 183753
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») | Primary name |
| AFK Sistema | Alias |
| JSFC Sistema | Alias |
| PJSFC Sistema | Alias |
| Public Joint Stock Company Financial Corporation Sistema | Alias |
| Sistema | Alias |
| Sistema JSFC | Alias |
| Sistema Joint Stock Financial Corporation | Alias |
| Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema) | Alias |
| Sistema PJSFC | Alias |
| Sistema Public Joint Stock Financial Corporation | Alias |
| Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema) | Alias |
| АФК Система | Alias |
| ПАО АФК “Система” | Alias |
| Публичное акционерное общество Акционерная финансовая корпорация “Система” | Alias |
Programmes
UKR
Addresses recorded
- 13 Mokhovaya Str., Building 1, Moscow City, RUSSIAN FEDERATION
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"13 Mokhovaya Str., Building 1, Moscow City, RUSSIAN FEDERATION"
],
"primary_name_published": true,
"programs": [
"UKR"
]
}