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ZAO TOP SISTEMY

Export controlled · Sanctioned entity

ZAO TOP SISTEMY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CLOSED JOINT STOCK COMPANY TOP SYSTEMS · Top Sistemy ZAO · Top Systems Ltd. · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY · ZAO TOP SISTEMY · 1 more...				[sources]
Alias	Closed Joint Stock Company Top Systems · ZAO Top Sistemy · Zakrytoe Aktsionernoe Obshchestvo Top Sistemy				[sources]
Incorporation date	2003-01-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7726057955`				[sources]
KPP	`772601001`				[sources]
OGRN	`1037700101163`				[sources]
PermID	`5087097325`				[sources]
Registration number	`1037700101163`				[sources]
Tax Number	`7726057955`				[sources]
Unique Entity ID	`CEJTHMNJDK86` · `CEM5YMHLBSG8` · `CEQ4SU59YQ58` · `U77VQDLA3T18`				[sources]
Status	Active				[sources]
Address	1 Timiryazevskaya St. Moscow 127422 Russia · 1 Timiryazevskaya St., 127422 Moscow · UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, RUS, 117587 · Ul. Kirovogradskaya D.5, Kv.35 Moscow 117587 Russia · Ul. Kirovogradskaya D.5, Kv.35, 117587 Moscow · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-10	First seen	2024-02-23

Descriptions

(also TOP SYSTEMS LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY, ZAO TOP SISTEMY, CLOSED JOINT STOCK COMPANY TOP SYSTEMS)

— US SAM Procurement Exclusions, 2025-07-23

(also TOP SYSTEMS LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also TOP SYSTEMS LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Ul. Kirovogradskaya D.5, Kv.35, 117587 Moscow	Russia
1 Timiryazevskaya St., 127422 Moscow

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ЕЛЕНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-05-08	-
СЕРГЕЙ АНАТОЛЬЕВИЧ КУРАКСИН

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,918

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: tw-shtc-1e825e4683433d8b2a9621527ffccfb99e1fcdbb · ru-inn-7726057955 · usgsa-s4mrtxs0m · usgsa-s4mrtxs0n · usgsa-s4mrs26hv · permid-5087097325 · ofac-47513 · usgsa-s4mrtxs0l · tw-shtc-4a753fa29b8f44015c00b83b9542b6e13e483b86 · ofac-pr-6a67991fdb4d83be127b6a2beb959fd7700f75bd

For experts: raw data explorer

Factsheet Descriptions Data sources

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