ZAO TOP SISTEMY
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also TOP SYSTEMS LTD.)
(also CLOSED JOINT STOCK COMPANY TOP SYSTEMS, ZAO TOP SISTEMY, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY)
Sanctions and listings5
- Listed
- 23 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47513treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1037700101163 | |
| ID number | 7726057955 | |
| Registration number | 1037700101163 | |
| Tax number | 7726057955 | |
| Registration number | 1037700101163 | Russia |
| Tax ID no | 7726057955 | Russia |
Other names6
Also known as6
Addresses4
Ul. Kirovogradskaya D.5, Kv.35 Moscow 117587 Russia
1 Timiryazevskaya St. Moscow 127422 Russia
1 Timiryazevskaya St., Moscow, 127422
UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, 117587
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