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Sistema Asia Pte Ltd

Sanctioned entity

Sistema Asia Pte Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sistema Asia Pte Ltd · СИСТЕМА АЗИЯ ПТЕ.ЛТД				[sources]
Incorporation date	2012-08-01				[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	2025-09-18	Last processed	2025-10-22	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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	2019-12-06	-

Owners
Owner	Percentage held	Start date	End date
AFK SISTEMA Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,624

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

OpenCorporates764

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqgrn · permid-5064654008 · ru-de002ca4bc263bc692bae93074fe1e126d93af26 · usgsa-s4mrvqj4w · ofac-46012 · oc-companies-sg-201218988z

For experts: raw data explorer

Factsheet Data sources

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