Closed Joint Stock Company Top Systems

Active exclusionSpecial Entity Designation

Closed Joint Stock Company Top Systems has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 23, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
CEQ4SU59YQ58
Physical address
UL KIROVOGRADSKAYA D 5 KV 35, MOSCOW, 11758
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Feb 23, 2024
Termination
Indefinite
Cross-reference
(also TOP SYSTEMS LTD.)

Agency comments

Redacted for Security Reasons