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Organization10 sanctions listsRussia

AFK Sistema

First seen Nov 2, 2023 · Last confirmed Nov 1, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
AFK Sistema
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-iug77aFLjrD5aszCuhtyhb
Registration Number
1027700003891
First Seen
Nov 2, 2023
Last Confirmed On List
Nov 1, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-02 · Updates daily

Multi-List Designation

AFK Sistema appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • fr_tresor_gels_avoir
  • eu_esma_saris
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

13 Mokhovaya Str., Building 1, Moscow City, RUSSIAN FEDERATION; 13/1, Mokhovaya St., Moscow, Russia, 125009; 10, Leontievskiy Pereulok, Moscow, 125009; 13 Mokhovaya Str., Building 1, ville de Moscou, Fédération de Russie; 13 Mokhovaya Str., Building 1, Moscow City, Russian Federation; Moscow; 13/1 Mokhovaya St, Moscow, 125009

Aliases (25)

Also Known As
PJSFC Sistema
Sistema PJSFC
Sistema Public Joint Stock Financial Corporation
Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema)
Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema)
Sistema Joint Stock Financial Corporation
JSFC Sistema
AFK SISTEMA
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"
АФК Система
Sistema
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Public Joint Stock Company Financial Corporation Sistema
Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»)
Sistema JSFC
ПАО АФК “Система”
Публичное акционерное общество Акционерная финансовая корпорация “Система”
AFK Sistema PAO
Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema
ПАО АФК "Система"
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»
JSC Sistema
Joint Stock Financial Corporation Systema
Публичное акционерное общество Акционерная финансовая корпорация "Система"
Sistema Joint-Stock Financial Corporation

Identification Numbers

TypeNumber
ID Number1027700003891
ID NumberV65SV5.99999.SL.643

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.