Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Sistema Asia Pte Ltd · СИСТЕМА АЗИЯ ПТЕ.ЛТД | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Singapore | [sources] | |||
Country | Singapore | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5064654008 | [sources] | |||
Registration number | 201218988Z | [sources] | |||
Unique Entity ID | RZ8FSHFC52R7 | [sources] | |||
Status | Active | [sources] | |||
Address | 77 AYER RAJAH CRESCENT #03-32, SINGAPORE 139954, SGP · 77 Ayer Rajah Crescent #03-32, 139954 Singapore · Singapore | [sources] | |||
Publishing source | РЕГУЛИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА СИНГАПУРА | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqj4w
· ru-de002ca4bc263bc692bae93074fe1e126d93af26
· oc-companies-sg-201218988z
· usgsa-s4mrvqgrn
· permid-5064654008
· ofac-46012
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
77 Ayer Rajah Crescent #03-32, 139954 Singapore | Singapore |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА АЗИЯ ПАРТНЕРС" | 99.99 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AFK SISTEMA Disqualified · Sanctioned entity | - | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |