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Sistema Asia Pte Ltd

On the SDN listEntityRUSSIA-EO14024

Sistema Asia Pte Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Aug 2012; Registration Number 201218988Z (Singapore); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION.