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TOP 3D GRUPP

Export controlled · Sanctioned entity

TOP 3D GRUPP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TOP 3D GRUPP · Top 3D Group				[sources]
Other name	Top 3D Grupp				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1197746116094`				[sources]
Tax Number	`9717077003`				[sources]
Unique Entity ID	`C8AZD9EKN3B6` · `U1ZXXJESB3L5`				[sources]
Status	not available				[sources]
Address	PR-KT RYAZANSKII D. 2, STR. 49, OFFICE ET. 5, POM.I, OFFICE 505, MOSCOW, RUS, 109052 · Pr-Kt Ryazanskii D. 2 Moscow 109052 Russia · Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, 109052 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-02-23

Descriptions

(also TOP 3D GRUPP)

— US SAM Procurement Exclusions, 2025-07-23

(also TOP 3D GROUP)

— 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
Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, 109052 Moscow	Russia

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,859

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,503

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: usgsa-s4mrtxrxr · usgsa-s4mrs26f6 · tw-shtc-baa7872dd4ee78a349f04934514b391205b00aed · tw-shtc-36c46e17fc5291bfaeeb5417ae4605d710bf86ff · ofac-47365

For experts: raw data explorer

Factsheet Descriptions Data sources

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