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ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"

Public listed company · Sanctioned entity

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AFK SISTEMA · AFK Sistema PAO · Publichne aktsionerne tovarystvo "Aktsionerna finansova kompaniia "Systema" · SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА" · 7 more...				[sources]
Other name	Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА» · Публичное акционерное общество "Акционерная финансовая компания "Система"				[sources]
Incorporation date	1993-07-16 · 2002-11-11				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`V65SV5.99999.SL.643`				[sources]
INN	`7703104630`				[sources]
KPP	`770301001`				[sources]
LEI	213800JSZ2UUK4QQK694				[sources]
OGRN	`1027700003891` · `1027739224402`				[sources]
PermID	`4295887077`				[sources]
Phone	+74957300599 · +74957370101				[sources]
Registration number	`1027700003891`				[sources]
Reuters Instrument Code	`AFKS.MM`				[sources]
Stock ticker symbol	`AFKS`				[sources]
Tax Number	`7703104630`				[sources]
Website	sistema.com · www.sistema.ru				[sources]
Status	ACTIVE · Active				[sources]
Address	10, Leontievskiy Pereulok, 125009 Moscow · 13, Bld. 1, Mokhovaya Street, Moscow, RU-MOW, 125009 · 13/1 Mokhovaya St, 125009 Moscow · 13/1, Mokhovaya St., Moscow, 125009 · 13/1, Mokhovaya St., Moscow, Russia, 125009 · 7 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-20	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Address
Full address	Country
10, Leontievskiy Pereulok, 125009 Moscow	Russia
13/1 Mokhovaya St, 125009 Moscow	Russia
13/1, Mokhovaya St., Moscow, 125009	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY AEROMAKS Sanctioned entity	98.28	2020-12-30	-
Публичное акционерное общество "Детский мир"	52.0278814614	1997-09-03	2021-03-24
ООО "ТС-РИТЕЙЛ"	-	2007-12-21	2008-07-23
STEPPE TRADING SA	-	2021-07-08	-
Public Joint Stock Company MTS Bank Sanctioned entity	71.87	2004-04-19	-
ООО "ФИНАНСОВЫЙ АЛЬЯНС"	50	2013-01-14	2013-09-06
ООО "ФИНКОНСАЛТПРОЕКТ"	-	2009-02-09	2009-12-26
Акционерное общество "Система Финанс"	100	2002-07-08	-
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	31.06	2005-08-31	-
Sistema Asia Fund Pte. Ltd.	-	2015-07-31	-
Public Joint Stock Company MTS Bank Sanctioned entity	31.053 · 71.87	2004-04-19	2018-06-23
NVision Czech Republic a.s.	100	2020-05-11	2023-05-22
Общество с ограниченной ответственностью "Группа компаний "Сегежа"	14.575	2016-10-05	2020-12-28
Dega Retail Holding Limited	42.09	2008-09-16	-
Акционерное общество "Система Финанс"	100	2002-07-08	-
Общество с ограниченной ответственностью УК "Система Капитал"	42.09	2011-12-26	-
Sistema Asia Pte Ltd Sanctioned entity	-	-	-
SISTEMA SMARTTEKH Sanctioned entity	100	2020-02-19	-
ООО "БАСТИОН"	42.09	2005-08-31	-
ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ КАМЧАТКА ПРОЕКТ"	100	2021-12-14	-
ООО "МАНЕЖ 13/1"	-	2003-05-27	2009-12-26
SISTEMA SMARTTEKH Sanctioned entity	-	-	-
ООО "ОПЕРАТОР"	-	2002-12-25	2011-12-30
ООО "ИНВЕСТИЦИОННАЯ ПЕНСИОННАЯ КОМПАНИЯ"	-	2009-04-21	2009-12-26
ООО "УСАДЬБА "ДАВЫДОВЫХ"	100	2002-12-09	-
Публичное акционерное общество Группа компаний "Сегежа"	62.17	2020-12-28	2024-04-09
ООО "ВАСТ"	-	2006-01-30	2010-08-04
EAST WEST UNITED BANK SA Sanctioned entity	-	-	-
ООО СОВМЕСТНОЕ ПРЕДПРИЯТИЕ"БАУКЛОТЦ-АЛМАЗ"	-	2002-08-08	2018-02-12
ООО"СОВМЕСТНОЕ ПРЕДПРИЯТИЕ"ТЕЛУР"	-	2002-08-07	2014-11-10
Общество с ограниченной ответственностью "Система Телеком Активы"	100 · 99.9998	2010-11-25	-
Публичное акционерное общество "Детский мир"	52.0278814614	1997-09-03	2021-03-24
ООО "СИСТЕМА-ЛИЗИНГ"	-	2010-04-12	2011-06-30
JSC “Region” Sanctioned entity	-	2002-09-09	-
ООО "ИНВЕСТ-СВЯЗЬ"	100	2010-08-02	2011-06-30
НЕГОСУДАРСТВЕННОЕ НЕКОММЕРЧЕСКОЕ УЧРЕЖДЕНИЕ КУЛЬТУРЫ ГАЛЕРЕЯ ПРОИЗВЕДЕНИЙ ИСКУССТВ "СИСТЕМА"	-	2006-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА ОТЕЛЬ МЕНЕДЖМЕНТ"	-	2019-12-23	-
ООО "ТАРГИН"	100	2013-10-08	2015-09-01
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	31.06	2000-03-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МДТ ПРОЕКТ"	96	2021-11-12	-
ТОВАРИЩЕСТВО НА ВЕРЕ "ЗАО "НОВАЯ СПОРТИВНАЯ КОМПАНИЯ" И КОМПАНИЯ"	-	2003-06-04	2020-09-04
ООО "ФИНТЕХРЕСУРС-М"	-	2009-03-19	2009-12-26

Directors
Director	Role	Start date	End date
ВЛАДИМИР САНАСАРОВИЧ ЧИРАХОВ	ПРЕЗИДЕНТ	2020-04-27	-

Issued securities
ISIN	Name	Country
`US48122U1051`	-	Russia · United States
`US48122U2042`	SISTEMA PJSFC REG.SHS GDR 1/50/RL ,09	Russia · United States

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	362/2022	2022-05-24	-

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU ESMA Suspensions and Removals4,419

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,249

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data223,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,378

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7703104630 · ofac-45613 · eu-saris-a5fee6aa5a3fde9b538f38cbcfb7e37946062292 · NK-NJQgrL66695mN6QKPmuR4j · gb-fcdo-rus1926 · gb-hmt-15982 · rupep-company-11580 · lei-213800JSZ2UUK4QQK694 · ua-nsdc-16097-publicne-akcionerne-tovaristvo-akcionerna-finansova-kompania-sistema · ua-nazk-company-1523

For experts: raw data explorer

Factsheet Data sources

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