Designation identifiers
- UKSL unique ID
- RUS1926
- OFSI group ID
- 15982
- Designation type
- Entity
- Date designated
- 18 May 2023
- Last updated
- 3 August 2026
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- PUBLIC JOINT STOCK COMPANY 'JOINT STOCK FINANCIAL CORPORATION 'SYSTEM' (AFK SISTEMA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine because it makes available goods and technology that could contribute to this, namely by supplying military equipment used by the Armed Forces of the Russian Federation; and (2) it is, and has been, involved in obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian construction, defence, electronics, energy, extractives, financial services and information, communications and digital technologies sectors.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: 13/1
- Lines: Mokhovaya St.
- Lines: Moscow
- Postcode: 125009
- Country: Russia
Business registration numbers
- TIN - 7703104630
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.