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Закрите акціонерне товариство "Топ системи"

Sanctioned entity

Закрите акціонерне товариство "Топ системи" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Closed Joint-Stock Company "Top systems" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОП СИСТЕМЫ" · Закрите акціонерне товариство "Топ системи" · Закрытое акционерное общество "Топ системы"				[sources]
Other name	Zakryte aktsionerne tovarystvo "Top systemy"				[sources]
Incorporation date	2008-08-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7726601967`				[sources]
KPP	`772601001`				[sources]
OGRN	`1087746953557`				[sources]
Registration number	not available				[sources]
Address	115191, Російська Федерація, м. Москва, пров. Гамсоновський, буд. 2 (будова 3, оф. 50) · ПЕР. ГАМСОНОВСКИЙ Д. 2 СТР. 3, Г.МОСКВА, 115191				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-04-26

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Directors
Director	Role	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ КУРАКСИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-08-08	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7726601967 · ua-nsdc-23312-zakrite-akcionerne-tovaristvo-top-sistemi

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.