Afk Sistema
Публичное Акционерное Общество "Акционерная Финансовая Корпорация "Система"
Restrictions and measures
General list effect- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
No verified ownership, offshore or transport links have been attached to this record yet.
Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Global Affairs Canadaca_dfatd_sema_sanctions
- European Unioneu_fsf
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
- U.S. Department of the Treasury — OFACus_ofac_sdn
- U.S. International Trade Administrationus_trade_csl
Relationship signals
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Sanctions record assessment
"Official-source notice: Afk Sistema (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Global Sanctions| Full Legal Name | Afk Sistema |
| Primary alias | Публичное Акционерное Общество "Акционерная Финансовая Корпорация "Система" |
| Known aliases | AFK SISTEMA / AFK Sistema PAO / JSC Sistema / JSFC Sistema / Joint Stock Financial Corporation Systema / PJSFC Sistema / Public Joint Stock Company Financial Corporation Sistema / Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») / Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema / SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION / Sistema / Sistema JSFC |
| Countries / jurisdictions | ru |
| Source datasets | BE FOD SANCTIONSCA DFATD SEMA SANCTIONSEU ESMA SARISEU FSFEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRGB FCDO SANCTIONSMC FUND FREEZESUS OFAC SDNUS TRADE CSLbe_fod_sanctionsca_dfatd_sema_sanctionseu_esma_sariseu_fsfeu_journal_sanctionsfr_tresor_gels_avoirgb_fcdo_sanctionsmc_fund_freezesus_ofac_sdnus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Government of Canada |
| Identifiers | 1027700003891 / 213800JSZ2UUK4QQK694 / 7703104630 / V65SV5.99999.SL.643 |
| Record timeline | First seen: 2023-11-02T16:38:16 • Last seen: 2026-10-15T12:58:05 |
| Risk Topics | sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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