Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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Sistema Public Joint Stock Financial Corporation
AFK Sistema · JSFC Sistema · PJSFC Sistema · Public Joint Stock Company Financial Corporation Sistema · Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») · Sistema · Sistema Joint Stock Financial Corporation · Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema) · Sistema JSFC · Sistema PJSFC · Sistema Public Joint Stock Financial Corporation · Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema) · АФК Система · ПАО АФК “Система” · Публичное акционерное общество Акционерная финансовая корпорация “Система”
Designation timeline · 1
Added to EU FSF UKR EU FSF: UKR (2026/1845 (OJ L202601845)) Ukrainepublisher record ↗
Identity matching: read this first.
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We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence: they are not silently combined.
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Frequently asked questions
Is Sistema Public Joint Stock Financial Corporation sanctioned?
Yes. Sistema Public Joint Stock Financial Corporation (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2026-07-23T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Sistema Public Joint Stock Financial Corporation?
Sistema Public Joint Stock Financial Corporation is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.
When was Sistema Public Joint Stock Financial Corporation first sanctioned?
The earliest active designation amisanctioned indexes is dated 2026-07-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Sistema Public Joint Stock Financial Corporation is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals, verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.