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SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

Sanctioned
Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45613
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONPrimary name
    OFAC ↗
    Record provenance
    ID
    45613
    SHA-256
    ec74ee37906e2127caa919e549f3d4c15ca9cf7822a3e6336a116799cc533dae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya SistemaAlias
    OFAC ↗
    Record provenance
    ID
    45613
    SHA-256
    ec74ee37906e2127caa919e549f3d4c15ca9cf7822a3e6336a116799cc533dae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 213800JSZ2UUK4QQK694LEGAL_ENTITY_NUMBER
    OFAC ↗
    Record provenance
    ID
    45613
    SHA-256
    2064c2b1357c521fe2e0604d8f1d13056a5355751b1d5503ea1630d7062e277a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7703104630TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45613
    SHA-256
    2064c2b1357c521fe2e0604d8f1d13056a5355751b1d5503ea1630d7062e277a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 45613OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45613
    SHA-256
    2064c2b1357c521fe2e0604d8f1d13056a5355751b1d5503ea1630d7062e277a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • V65SV5.99999.SL.643IDENTIFICATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45613
    SHA-256
    2064c2b1357c521fe2e0604d8f1d13056a5355751b1d5503ea1630d7062e277a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1027700003891REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    45613
    SHA-256
    2064c2b1357c521fe2e0604d8f1d13056a5355751b1d5503ea1630d7062e277a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    45613
    SHA-256
    ec74ee37906e2127caa919e549f3d4c15ca9cf7822a3e6336a116799cc533dae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)