Entity record
LLC SISTEMA PGOrganization
LLC SISTEMA PG appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- ООО СИСТЕМА ПРОМЫШЛЕННАЯ ГРУППА (Cyrl)
- GRUPUL INDUSTRIAL SISTEMIC S.R.L.
- LLC SYSTEM INDUSTRIAL GROUP
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records LLC SISTEMA PG, address Nevvskaya Zastava Municipal District, 13A Sedova Street, Room 14, Saint-Petersburg; INN 7811563590, OGRN 1137847410403.
Key properties
Addresses
Nevvskaya Zastava Municipal District, 13A Sedova Street, Room 14, Saint-Petersburg, 192148, RussiaNot to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- AFK Sistema (PJSFC Sistema)Separately listed entityRU
Also recorded as: Sistema · АФК Система · Sistema JSFC
A major Russian diversified conglomerate (Public Joint Stock Financial Corporation Sistema), separately designated across multiple sanctions lists (EU, Canada, UK).
Why the mix-up: Shares the distinctive word 'Sistema'/'Система' with the listed 'LLC Sistema Industrial Group'; a name-only screen for 'Sistema' surfaces both records.
How to tell them apart:- Different legal entity and form: AFK Sistema is a public joint-stock financial corporation, the listed party is a limited-liability industrial group (ООО «Система Промышленная Группа»)
- AFK Sistema is separately listed across eu_fsf, ca_dfatd_sema_sanctions and gb_fcdo_uksl/gb_hmt_ofsi under its own identifiers
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LLC SISTEMA PG. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/llc-sistema-pg-nk22856b16/
Machine-readable export (FTM + lineage): /data/entities/22.json (record key nk22856b16)