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OrganisationCurrently listed

Sistema Asia Pte LTD

  • Listed by OFAC SDN (US)
  • Singapore

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 46012
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>46012</uid>
    <lastName>SISTEMA ASIA PTE LTD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>35842</uid>
        <idType>Registration Number</idType>
        <idNumber>201218988Z</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>174885</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>166680</uid>
        <idType>Organization Established Date</idType>
        <idNumber>01 Aug 2012</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>68528</uid>
        <address1>77 Ayer Rajah Crescent #03-32</address1>
        <city>Singapore</city>
        <postalCode>139954</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    SISTEMA ASIA PTE LTD
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Singapore
    Addresses
    77 Ayer Rajah Crescent #03-32, Singapore, 139954, Singapore
    Identifiers
    Registration Number: 201218988Z
    Organization Established Date: 01 Aug 2012
    Linked to (per list)
    SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
    Remarks
    (Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.