SDN list · entry 45613
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Yes. SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 and UKRAINE-EO13662 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 45613, added on November 2, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024, UKRAINE-EO13662 |
| Type | company or organisation |
| Added to the list | November 2, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION | Primary name | strong |
| Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700003891 | Russia |
| Tax ID No. | 7703104630 | Russia |
| Legal Entity Number | 213800JSZ2UUK4QQK694 | not published |
| Identification Number | V65SV5.99999.SL.643 | Russia |
Details published by OFAC
| Address | 10, Leontievskiy Pereulok, Moscow, 125009, Russia13/1 Mokhovaya St, Moscow, 125009, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024.Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)