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Sistema Asia Pte Ltd

Sanctioned entity
TypeCompany[sources]
NameSistema Asia Pte Ltd · СИСТЕМА АЗИЯ ПТЕ.ЛТД[sources]
Incorporation date[sources]
JurisdictionSingapore[sources]
CountrySingapore[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5064654008[sources]
Registration number201218988Z[sources]
Unique Entity IDRZ8FSHFC52R7[sources]
StatusActive[sources]
Address77 AYER RAJAH CRESCENT #03-32, SINGAPORE 139954, SGP · 77 Ayer Rajah Crescent #03-32, 139954 Singapore · Singapore[sources]
Publishing sourceРЕГУЛИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА СИНГАПУРА[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,564

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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

External databases

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

OpenCorporates820

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,441

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS


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

For experts: raw data explorer