Statements: Sistema Asia Pte Ltd

Canonical ID: NK-7c4pnqGWsLyzNgEFdp2erb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address77 AYER RAJAH CRESCENT #03-32, SINGAPORE 139954, SGPengus_sam_exclusionsusgsa-s4mrvqj4w
Organization:address77 Ayer Rajah Crescent #03-32, 139954 Singaporeengus_ofac_sdnofac-46012
LegalEntity:address77 AYER RAJAH CRESCENT #03-32, SINGAPORE 139954, SGPengus_sam_exclusionsusgsa-s4mrvqgrn
Company:addressSingaporepermidpermid-5064654008
Organization:addressEntityaddr-1fc6a7302051106c7bda093beb054750d7b46918engus_ofac_sdnofac-46012
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrvqgrn
Company:countrysgpermidpermid-5064654008
Organization:countrysgengus_ofac_sdnofac-46012
LegalEntity:countrysgengus_sam_exclusionsusgsa-s4mrvqj4w
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj4w
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgrn
Company:id3744d4b7b5cf79ed8b5cb618a55e9aa280eea4c2permidpermid-5064654008
LegalEntity:idd2a5b1a4a41d73875d914fcfda1bfa88a1593751engus_sam_exclusionsusgsa-s4mrvqj4w
Organization:idab61b3fac9d759cdd8fb603cb76034ebe7207acfus_trade_cslofac-46012
Organization:id604da9c8d4e08c26fd498e9ae076cf4a848c904bext_ru_egrulru-de002ca4bc263bc692bae93074fe1e126d93af26
Organization:idded4dd757f6a9c24b9b8b115e1e9cead6a2bc2faengus_ofac_sdnofac-46012
LegalEntity:iddffa17c975fb37222e5488c70ef4b952cfab44c8engus_sam_exclusionsusgsa-s4mrvqgrn
Company:idbb44cde92b26b69d8adf9ccceb1b15e98373628dopencorporatesoc-companies-sg-201218988z
Company:incorporationDate2012-08-01permidpermid-5064654008
Organization:incorporationDate2012-08-01engus_ofac_sdnofac-46012
Company:jurisdictionsgpermidpermid-5064654008
Company:nameSistema Asia Pte Ltdpermidpermid-5064654008
Organization:nameSISTEMA ASIA PTE LTDengus_ofac_sdnofac-46012
LegalEntity:nameSISTEMA ASIA PTE LTDengus_sam_exclusionsusgsa-s4mrvqj4w
LegalEntity:nameSISTEMA ASIA PTE LTDengus_sam_exclusionsusgsa-s4mrvqgrn
Organization:nameSISTEMA ASIA PTE LTDus_trade_cslofac-46012
Organization:nameСИСТЕМА АЗИЯ ПТЕ.ЛТДext_ru_egrulru-de002ca4bc263bc692bae93074fe1e126d93af26
Company:opencorporatesUrl https://opencorporates.com/companies/sg/201218988Zopencorporatesoc-companies-sg-201218988z
Company:permId5064654008permidpermid-5064654008
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46012
Organization:publisherРЕГУЛИРУЮЩИЙ ОРГАН ПО КОРПОРАТИВНЫМ ВОПРОСАМ И ВОПРОСАМ БУХГАЛТЕРСКОГО УЧЕТА СИНГАПУРАext_ru_egrulru-de002ca4bc263bc692bae93074fe1e126d93af26
Organization:registrationNumber201218988Zext_ru_egrulru-de002ca4bc263bc692bae93074fe1e126d93af26
Organization:registrationNumber201218988Zengus_ofac_sdnofac-46012
Company:sourceUrl https://permid.org/1-5064654008permidpermid-5064654008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46012engus_ofac_sdnofac-46012
Company:statusActivepermidpermid-5064654008
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj4w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgrn
Organization:topicssanctionus_trade_cslofac-46012
Organization:topicssanctionengus_ofac_sdnofac-46012
LegalEntity:uniqueEntityIdRZ8FSHFC52R7engus_sam_exclusionsusgsa-s4mrvqj4w
LegalEntity:uniqueEntityIdRZ8FSHFC52R7engus_sam_exclusionsusgsa-s4mrvqgrn
  • 1 - 42 of 42
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting