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Listed on sanctions / export-control lists

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION

US OFACEU financial sanctions

Company / organization · 2 listing(s)

SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-11-02US OFAC · listed · Programs: UKRAINE-EO13662; RUSSIA-EO14024 · listed for 3 years View the official record ↗
2026-07-23EU financial sanctions · listed · Programs: UKR · listed for 3 months · 994 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13662; RUSSIA-EO14024
Listed on2023-11-02
AliasesPUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
View the official record ↗

EUEU financial sanctions

ProgramsUKR
Listed on2026-07-23
AliasesPublic Joint Stock Company Financial Corporation Sistema (Societatea publică pe acțiuni «Corporația Financiară Sistema»); JSFC Sistema; Sistema JSFC; Sistema Joint Stock Financial Corporation; Public Joint Stock Company Financial Corporation Sistema; AFK Sistema; Публичное акционерное общество Акцио
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ UKRAINE-EO13662　↗ RUSSIA-EO14024　↗ UKR

Other languages: 中文 · Español

Others designated under the same program — UKRAINE-EO13662

90 EKSPERIMENTALNY ZAVOD OAOACHIM DEVELOPMENT, OOOADVANCED RESEARCH FOUNDATIONAGROHOLDING KUBANAGROKREDIT-INFORM, AOAKADEMIK GUBKINAKTSIONERNOE OBSHCHESTVO ACHIMGAZAKTSIONERNOE OBSHCHESTVO ATLANT TORGAKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKTAKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELAKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIAKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA