OFAC UID 45613 · SDN · Entity
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Nov 2, 2023
Also known as
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA · a.k.a.
Addresses
- 10, Leontievskiy Pereulok Moscow 125009 Russia
- 13/1 Mokhovaya St Moscow 125009 Russia
Identifiers
- Registration Number: 1027700003891 (Russia)
- Tax ID No.: 7703104630 (Russia)
- Legal Entity Number: 213800JSZ2UUK4QQK694
- Identification Number: V65SV5.99999.SL.643 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209