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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SISTEMA ASIA PTE LTD · 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 · 77 Ayer Rajah Crescent #03-32, Singapore 139954 · Singapore | [sources] | |||
| Publishing source | РЕГУЛИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА СИНГАПУРА | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-46012 · oc-companies-sg-201218988z · ru-de002ca4bc263bc692bae93074fe1e126d93af26 · permid-5064654008 · usgsa-s4mrvqgrn · ofac-pr-3155b67c25d61b098c68a6aec4afa6431641fe2e · usgsa-s4mrvqj4wFor 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, Singapore 139954 | Singapore | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМА АЗИЯ ПАРТНЕРС" | 99.99 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AFK SISTEMA Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |