Company / organization · 1 listing(s)
Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKR |
|---|---|
| Listed on | 2026-07-23 |
| Aliases | Sistema Joint-Stock Financial Corporation (Corporația Financiară pe Acțiuni Sistema); Sistema; Sistema Public Joint Stock Financial Corporation (Corporația Financiară Publică pe Acțiuni Sistema); АФК Система; ПАО АФК “Система”; Публичное акционерное общество Акционерная финансовая корпорация “Систем |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Public Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema») and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →