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. 16:15

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