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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 · Sistema Asia Pte Ltd · СИСТЕМА АЗІЯ ПТЕ ЛТД · СИСТЕМА АЗИЯ ПТЕ ЛТД				[sources]
Incorporation date	2012-08-01				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
Registration number	`201218988Z`				[sources]
OGRN	`201218988Z`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5064654008`				[sources]
Status	Active				[sources]
Address	139954, Singapore, Singapore, 77 Ayer Rajah Crescent #03-32 · 139954, Сингапур, Сингапур, 77 Айер Раджах Кресент #03-32 · 139954, Сінгапур, Сінгапур, 77 Айер Раджах Кресент #03-32 · 77 Ayer Rajah Crescent #03-32, 139954 Singapore · Singapore				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-01	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Address
Full address	Country
77 Ayer Rajah Crescent #03-32, 139954 Singapore	Singapore

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-11140 · ofac-46012 · oc-companies-sg-201218988z · permid-5064654008

For experts: raw data explorer

Factsheet Data sources

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