AFK SISTEMA

  • 概述
  • 姓名
  • 地址
  • 实体
  • 数据源
  • AFK SISTEMA 概述

    IDRUS1926
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 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.
    OFSI 组 ID15982

    AFK SISTEMA 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    AFK SISTEMAPrimary NameПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ «СИСТЕМА»  (Russian / Cyrillic)

    AFK SISTEMA 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    13/1
    Mokhovaya St.
    Moscow
    125009Russia+7 (495) 737-01-01

    AFK SISTEMA 是什么类型的实体?

    工商登记号母公司子公司实体类型
    TIN - 7703104630

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0