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Top Systems Ltd.

Sanctioned entity

Top Systems Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TOP SYSTEMS LTD. · Top Sistemy ZAO · Top Systems Ltd.				[sources]
Other name	CLOSED JOINT STOCK COMPANY TOP SYSTEMS · Closed Joint Stock Company Top Systems · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY · ZAO TOP SISTEMY · ZAO Top Sistemy · 1 more...				[sources]
Incorporation date	2003-01-30				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087097325`				[sources]
Registration number	`1037700101163` · `U77VQDLA3T18`				[sources]
Tax Number	`7726057955`				[sources]
Status	Active				[sources]
Address	1 Timiryazevskaya St., 127422 Moscow · Kirovogradskaya Ulitsa, 5, 35, MOSCOW, MOSCOW, 117587, Russia · UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, RUS, 117587 · Ul. Kirovogradskaya D.5, Kv.35, 117587 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-02-23

Relationships

Address
Full address	Country
1 Timiryazevskaya St., 127422 Moscow	Russia
Ul. Kirovogradskaya D.5, Kv.35, 117587 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087097325 · ofac-47513 · usgsa-s4mrs26hv · ua-nazk-company-12398

For experts: raw data explorer

Factsheet Data sources

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