Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13662

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema have any sanctions?

Yes, Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema is sanctioned by:

2. Can I receive AML sanctions alerts on Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Publichnoe Aktsionernoe Obschestvo Aktsionernaya Finansovaya Sistema:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.