TOP SYSTEMS LTD.

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 23, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

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.