Lists of sanctions
3.129.17.22
28.04.2025 16:09:25

TOP SYSTEMS LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (4)

Last name/Name TOP SYSTEMS LTD.
Full name/Name TOP SYSTEMS LTD.
Type Name
Last name/Name ZAO TOP SISTEMY
Full name/Name ZAO TOP SISTEMY
Type Alias
Quality Strong
Last name/Name CLOSED JOINT STOCK COMPANY TOP SYSTEMS
Full name/Name CLOSED JOINT STOCK COMPANY TOP SYSTEMS
Type Alias
Quality Strong
Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY
Type Alias
Quality Strong

Addresses (2)

Street Ul. Kirovogradskaya D.5, Kv.35
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Kirovogradskaya D.5, Kv.35, Moscow, 117587, Russia
Street 1 Timiryazevskaya St.
City Moscow
Country Russian Federation
Postal code 1
Full address 1 Timiryazevskaya St., Moscow, 127422, Russia

Identification documents (3)

Type Registration Number: 1037700101163
Country Russian Federation
Type Tax ID No.: 7726057955
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 15:16
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