Top Systems Ltd.

Active exclusionSpecial Entity Designation

Top Systems Ltd. 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: U77VQDLA3T18
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 CLOSED JOINT STOCK COMPANY TOP SYSTEMS, ZAO TOP SISTEMY, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY)

Agency comments

Redacted for Security Reasons