SISTEMA ASIA PTE LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | SISTEMA ASIA PTE LTD |
|---|---|
| Full name/Name | SISTEMA ASIA PTE LTD |
| Type | Name |
Addresses (1)
| Street | 77 Ayer Rajah Crescent #03-32 |
|---|---|
| City | Singapore |
| Country | Singapore |
| Postal code | 1 |
| Full address | 77 Ayer Rajah Crescent #03-32, Singapore, 139954, Singapore |
Identification documents (3)
| Type | Registration Number: 201218988Z |
|---|---|
| Country | Singapore |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 01 Aug 2012 |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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