Statements: Sistema Asia Pte Ltd

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SISTEMA ASIA PTE LTD	eng	us_ofac_sdn	`ofac-46012`	2023-11-02
`Organization:name`	SISTEMA ASIA PTE LTD		us_trade_csl	`ofac-46012`	2024-05-07
`Company:name`	Sistema Asia Pte Ltd		permid	`permid-5064654008`	2023-11-18
`Organization:name`	СИСТЕМА АЗИЯ ПТЕ.ЛТД		ext_ru_egrul	`ru-de002ca4bc263bc692bae93074fe1e126d93af26`	2025-07-21
`LegalEntity:name`	SISTEMA ASIA PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrvqgrn`	2025-02-15
`LegalEntity:name`	SISTEMA ASIA PTE LTD	eng	us_sam_exclusions	`usgsa-s4mrvqj4w`	2025-02-15