Last Updated: January 19, 2026
SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Aliases
PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
Nationality
Russia; Russia; Russia
Address
10, Leontievskiy Pereulok, Moscow, 125009, Russia; 13/1 Mokhovaya St, Moscow, 125009, Russia
Reg. ID
1027700003891, Registration Number; 7703104630, Tax ID No.; 213800JSZ2UUK4QQK694, Legal Entity Number; V65SV5.99999.SL.643, Identification Number
Official reason
Sistema Public Joint Stock Financial Corporation (Sistema) is one of Russia’s largest publicly-traded diversified holding companies, with involvement in the defense, financial, and technology industries. Sistema was designated pursuant to E.O. 14024 for operating or having operated in the financial services and technology sectors of the Russian Fed...
Other Information
https://home.treasury.gov/news/press-releases/jy1871
Date of listing
2023-11-02
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL