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Top Systems Ltd.

Person of interest · Sanctioned entity

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

Type	Organization				[sources]
Name	TOP SYSTEMS LTD · TOP SYSTEMS LTD. · Top Systems Ltd. · ЗАО "ТОП СИСТЕМЫ" · ЗАТ "ТОП СИСТЕМИ"				[sources]
Other name	Closed Joint Stock Company Top Systems · ZAO Top Sistemy · Zakrytoe Aktsionernoe Obshchestvo Top Sistemy				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7726057955`				[sources]
OGRN	`1037700101163`				[sources]
Registration number	`1037700101163`				[sources]
Tax Number	`7726057955`				[sources]
Status	not available				[sources]
Address	1 Timiryazevskaya St., 127422 Moscow · 117587, Russian Federation, Moscow, Kv.35, Ul. Kirovogradskaya, 5, 127422, Russian Federation, Moscow, Timiryazevskaya St., 1 · 117587, Российская Федерация, Москва, кв. 35, ул. Кировоградская,5, 127422, Российская Федерация, Москва, ул. Тимирязевская, 1 · 117587, Російська Федерація, м. Москва, кв.35, вул.. Кіровоградська, 5, 127422, Російська Федерація, Москва, вул. Тімірязєвська, 1 · Ul. Kirovogradskaya D.5, Kv.35, 117587 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-12398 · ofac-47513

For experts: raw data explorer

Factsheet Data sources

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