OFAC UID 47513 · SDN · Entity
TOP SYSTEMS LTD.
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
Also known as
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY · a.k.a.
- ZAO TOP SISTEMY · a.k.a.
- CLOSED JOINT STOCK COMPANY TOP SYSTEMS · a.k.a.
Addresses
- Ul. Kirovogradskaya D.5, Kv.35 Moscow 117587 Russia
- 1 Timiryazevskaya St. Moscow 127422 Russia
Identifiers
- Registration Number: 1037700101163 (Russia)
- Tax ID No.: 7726057955 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.