Active SanctionorganizationID: NK-Q4Ucvkf3bndNMtCMVgSA5F
Afk Sistema
Публичное акционерное общество "Акционерная финансовая компания "Система"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Afk Sistema is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, UA NSDC SANCTIONS, US TRADE CSL, EU ESMA SARIS. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Afk Sistema |
| Cyrillic Alias | Публичное акционерное общество "Акционерная финансовая компания "Система" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSUA NSDC SANCTIONSUS TRADE CSLEU ESMA SARIS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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