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

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 Foreign Assets Control	SDN List	-	-
National Security and Defense Council	362/2022	2022-05-24	-
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	-

Data sources

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

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

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

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

Russia · NSD

External databases

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

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

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

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

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

For experts: raw data explorer

Factsheet Data sources

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