OFAC UID 46012 · SDN · Entity

SISTEMA ASIA PTE LTD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • 77 Ayer Rajah Crescent #03-32 Singapore 139954 Singapore

Identifiers

  • Registration Number: 201218988Z (Singapore)
  • Organization Established Date: 01 Aug 2012
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)