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Sistema Asia Fund Pte. Ltd.

Sanction-linked entity

Sistema Asia Fund Pte. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Sistema Asia Fund Pte. Ltd.				[sources]
Incorporation date	2015-07-31				[sources]
Legal form	Company (Local)				[sources]
Jurisdiction	Singapore				[sources]
Country	not available				[sources]
LEI	254900YJTZ2JT3ZSZS32				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`201530536M`				[sources]
Status	ACTIVE				[sources]
Address	3 Shenton Way, Singapore 068805, SG-01				[sources]
Last change	2024-11-14	Last processed	2024-11-14	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-sg-201530536m · lei-254900YJTZ2JT3ZSZS32

For experts: raw data explorer

Factsheet Data sources

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