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Top Systems Ltd.

On the SDN listEntityRUSSIA-EO14024

Top Systems Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY · aka
  • ZAO TOP SISTEMY · aka
  • CLOSED JOINT STOCK COMPANY TOP SYSTEMS · aka

Addresses on file

  • Ul. Kirovogradskaya D.5, Kv.35, Moscow 117587, Russia
  • 1 Timiryazevskaya St., Moscow 127422, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726057955 (Russia); Registration Number 1037700101163 (Russia).