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Entity record

Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»)Organization

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.

Sanctions

Also known as

  • Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema)
  • Sistema
  • Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema)
  • АФК Система (Cyrl)
  • ПАО АФК “Система” (Cyrl)
  • Публичное акционерное общество Акционерная финансовая корпорация “Система” (Cyrl)
  • AFK Sistema
  • Public Joint Stock Company Financial Corporation Sistema
  • Sistema Joint Stock Financial Corporation
  • Sistema JSFC
  • JSFC Sistema
  • PJSFC Sistema
  • Sistema Public Joint Stock Financial Corporation
  • Sistema PJSFC

Designations

Listing context & coverage

Coverage of this listing from the designating authority and from accountable-authorship reporting, provided as links for further reading. These are external sources we point to, not statements by us and not a summary we have written — read each source directly. Their presence here is context for the listing above, not an additional allegation.

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.

Names & aliases

  • EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026, UKR programme) records the entity under the caption ‘Sistema’ (Public Joint Stock Company) with aliases AFK Sistema / Sistema JSFC / ПАО АФК «Система», OGRN 1027700003891 (issued 1993-07-16, Moscow region), registered address 13 Mokhovaya Str., Building 1, Moscow City, and website sistema.com.

    Official sourceConfirmedView official sourceofficial source — cited from a snapshot we vendor (public-site/src/data/eu-fsf.xml)retrieved

  • Our own corpus independently cross-lists this entity: the US OFAC SDN record ‘SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION’ (us_ofac_sdn dataset) carries registrationNumber 1027700003891, an exact match to the EU FSF listing’s own OGRN.

    Our own corpusConfirmedView sourceretrieved

Corporate interests

  • Moscow Exchange (MOEX) securities registry lists the ordinary share ‘Система ао’ (ticker AFKS, ISIN RU000A0DQZE3) under issuer АФК «Система» ПАО, company INN 7703104630 and OKPO 27987276 — the same publicly traded issuer as the EU-listed ‘AFK Sistema’.

    Official registryConfirmedView sourceretrieved

Key properties

Addresses

13 Mokhovaya Str., Building 1, Moscow City, Russia

Source list & list version

Source listList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions ListSanctions list
European Union (Council / DG FISMA)		20260612-00133df7d2e49ec829f…List version (signing pending)manifest

About these sources

EU Consolidated Financial Sanctions ListSanctions list

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

Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»). 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/public-joint-stock-company-financial-corporation-sistema-societatea-publica-pe-actiuni-corporatia-financiara-sistema-nkf7c9f6d2/

Machine-readable export (FTM + lineage): /data/entities/f7.json (record key nkf7c9f6d2)