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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	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

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

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

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

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

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

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU ESMA Suspensions and Removals4,213

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)21,254

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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

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

For experts: raw data explorer

Factsheet Data sources

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