Statements: Top Systems Ltd.

Canonical ID: NK-V56r9dBe6M7v3xGXGMK4YS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	TOP SYSTEMS LTD.	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2024-06-14
`Company:name`	Top Sistemy ZAO		permid	`permid-5087097325`	2024-07-22
`Organization:name`	TOP SYSTEMS LTD.		us_trade_csl	`ofac-47513`	2024-05-07
`Organization:name`	Top Systems Ltd.	eng	us_ofac_sdn	`ofac-47513`	2024-02-23