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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CLOSED JOINT STOCK COMPANY TOP SYSTEMS · Top Sistemy ZAO · Top Systems Ltd. · ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY · ZAO TOP SISTEMY · | [sources] | |||
| Alias | Closed Joint Stock Company Top Systems · ZAO Top Sistemy · Zakrytoe Aktsionernoe Obshchestvo Top Sistemy | [sources] | |||
| Incorporation date | [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., Moscow, 127422 · UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, 117587 · Ul. Kirovogradskaya D.5, Kv.35 Moscow 117587 Russia · Ul. Kirovogradskaya D.5, Kv.35, Moscow, 117587 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TOP SYSTEMS LTD.)
(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY, ZAO TOP SISTEMY, CLOSED JOINT STOCK COMPANY TOP SYSTEMS)
(also TOP SYSTEMS LTD.)
(also TOP SYSTEMS LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-6a67991fdb4d83be127b6a2beb959fd7700f75bd · usgsa-s4mrs26hv · usgsa-s4mrtxs0l · tw-shtc-4a753fa29b8f44015c00b83b9542b6e13e483b86 · usgsa-s4mrtxs0n · ru-inn-7726057955 · ofac-47513 · permid-5087097325 · usgsa-s4mrtxs0m · tw-shtc-1e825e4683433d8b2a9621527ffccfb99e1fcdbbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Timiryazevskaya St., Moscow, 127422 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ НИКОЛАЕВИЧ ЕЛЕНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ul. Kirovogradskaya D.5, Kv.35, Moscow, 117587 | Russia |
| СЕРГЕЙ АНАТОЛЬЕВИЧ КУРАКСИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |