Statements: Top Systems Ltd.

Canonical ID: NK-V56r9dBe6M7v3xGXGMK4YS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, 117587engus_sam_exclusionsusgsa-s4mrtxs0n
Company:addressУЛ. КИРОВОГРАДСКАЯ Д.5, Г.МОСКВА, 117587ext_ru_egrulru-inn-7726057955
LegalEntity:addressUL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, 117587engus_sam_exclusionsusgsa-s4mrs26hv
Company:addressUl. Kirovogradskaya, D.5, Kv.35, MOSCOW, MOSCOW, 117587, Russiapermidpermid-5087097325
LegalEntity:address1 Timiryazevskaya St. Moscow 127422 Russiatw_shtctw-shtc-4a753fa29b8f44015c00b83b9542b6e13e483b86
LegalEntity:addressUL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, 117587engus_sam_exclusionsusgsa-s4mrtxs0l
Organization:addressUl. Kirovogradskaya D.5, Kv.35, Moscow, 117587engus_ofac_sdnofac-47513
Organization:address1 Timiryazevskaya St., Moscow, 127422engus_ofac_sdnofac-47513
LegalEntity:addressUL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, 117587engus_sam_exclusionsusgsa-s4mrtxs0m
LegalEntity:addressUl. Kirovogradskaya D.5, Kv.35 Moscow 117587 Russiatw_shtctw-shtc-4a753fa29b8f44015c00b83b9542b6e13e483b86
Organization:addressEntityaddr-111be0ae284b21e18f6c8d657ff861031a4a8cb9us_ofac_sdnofac-47513
Organization:addressEntityaddr-5bb6dbf1a292e68dc1d9b125f43f9e02a21c72b2us_ofac_sdnofac-47513
Organization:aliasClosed Joint Stock Company Top Systemsengus_ofac_sdnofac-47513
Organization:aliasZakrytoe Aktsionernoe Obshchestvo Top Sistemyengus_ofac_sdnofac-47513
LegalEntity:aliasZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMYtw_shtctw-shtc-4a753fa29b8f44015c00b83b9542b6e13e483b86
LegalEntity:aliasZAO TOP SISTEMYtw_shtctw-shtc-4a753fa29b8f44015c00b83b9542b6e13e483b86
Organization:aliasZAO Top Sistemyengus_ofac_sdnofac-47513
LegalEntity:aliasCLOSED JOINT STOCK COMPANY TOP SYSTEMStw_shtctw-shtc-4a753fa29b8f44015c00b83b9542b6e13e483b86
Company:countryrupermidpermid-5087097325
Company:countryruext_us_ofac_press_releasesofac-pr-6a67991fdb4d83be127b6a2beb959fd7700f75bd
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26hv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0m
Organization:countryruus_ofac_sdnofac-47513
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0l
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs0n
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0m
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0l
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs0n
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26hv
LegalEntity:id92e88fc03a079fb946967a22138b870335e425a8us_sam_exclusionsusgsa-s4mrtxs0m
LegalEntity:id8a20caf2b6ba98256f3bb3004d9d43d5b63920c3us_sam_exclusionsusgsa-s4mrtxs0l
Company:id32049f9b8a6e5312fb5953679f1df7bd4f72fe84ext_us_ofac_press_releasesofac-pr-6a67991fdb4d83be127b6a2beb959fd7700f75bd
Company:idd8b29a9573fe4d29e93f7fe33eeb8ea7cd5df5b0permidpermid-5087097325
LegalEntity:id969c23ed7570f810ee869681b1e4fd9920dfff0bus_sam_exclusionsusgsa-s4mrtxs0n
Organization:id721a35153a6a2425f99e7057ee3d3cf928c46381us_ofac_sdnofac-47513
Company:id4221d34cef4afe225bc29292359a3a03cc96685fext_ru_egrulru-inn-7726057955
Organization:id93788c67172714a221cc6ca6c7a34c42a0ecdec4us_trade_cslofac-47513
LegalEntity:id22d9e2473d9e2d18e3a29747d6265526e957844ftw_shtctw-shtc-4a753fa29b8f44015c00b83b9542b6e13e483b86
LegalEntity:idf0d0f1ca2c963f7a81024089a8a64c90dd8a53cfus_sam_exclusionsusgsa-s4mrs26hv
Company:incorporationDate2003-01-30ext_ru_egrulru-inn-7726057955
Company:incorporationDate2003-01-30permidpermid-5087097325
Company:innCode7726057955ext_ru_egrulru-inn-7726057955
Company:jurisdictionruext_ru_egrulru-inn-7726057955
Company:jurisdictionrupermidpermid-5087097325
Company:kppCode772601001ext_ru_egrulru-inn-7726057955
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7726057955
LegalEntity:nameZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMYengus_sam_exclusionsusgsa-s4mrtxs0l
LegalEntity:nameTOP SYSTEMS LTD.engus_sam_exclusionsusgsa-s4mrs26hv
Organization:nameTop Systems Ltd.engus_ofac_sdnofac-47513
LegalEntity:nameTOP SYSTEMS LTD.tw_shtctw-shtc-4a753fa29b8f44015c00b83b9542b6e13e483b86
Company:nameTop Systems Ltd.engext_us_ofac_press_releasesofac-pr-6a67991fdb4d83be127b6a2beb959fd7700f75bd
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОП СИСТЕМЫ"ext_ru_egrulru-inn-7726057955
Company:nameTop Sistemy ZAOpermidpermid-5087097325
LegalEntity:nameZAO TOP SISTEMYengus_sam_exclusionsusgsa-s4mrtxs0m
Organization:nameTOP SYSTEMS LTD.us_trade_cslofac-47513
LegalEntity:nameCLOSED JOINT STOCK COMPANY TOP SYSTEMSengus_sam_exclusionsusgsa-s4mrtxs0n
LegalEntity:notes(also TOP SYSTEMS LTD.)engus_sam_exclusionsusgsa-s4mrtxs0l
LegalEntity:notes(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY, ZAO TOP SISTEMY, CLOSED JOINT STOCK COMPANY TOP SYSTEMS)engus_sam_exclusionsusgsa-s4mrs26hv
LegalEntity:notes(also TOP SYSTEMS LTD.)engus_sam_exclusionsusgsa-s4mrtxs0m
LegalEntity:notes(also TOP SYSTEMS LTD.)engus_sam_exclusionsusgsa-s4mrtxs0n
Company:ogrnCode1037700101163ext_ru_egrulru-inn-7726057955
Company:permId5087097325permidpermid-5087097325
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47513
Organization:registrationNumber1037700101163engus_ofac_sdnofac-47513
Company:sourceUrl https://permid.org/1-5087097325permidpermid-5087097325
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-6a67991fdb4d83be127b6a2beb959fd7700f75bd
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47513us_ofac_sdnofac-47513
Company:statusActivepermidpermid-5087097325
Organization:taxNumber7726057955engus_ofac_sdnofac-47513
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs0l
Organization:topicssanctionus_trade_cslofac-47513
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs0n
Organization:topicssanctionus_ofac_sdnofac-47513
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs0m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26hv
LegalEntity:topicsexport.controltw_shtctw-shtc-4a753fa29b8f44015c00b83b9542b6e13e483b86
LegalEntity:uniqueEntityIdCEM5YMHLBSG8engus_sam_exclusionsusgsa-s4mrtxs0m
LegalEntity:uniqueEntityIdCEJTHMNJDK86engus_sam_exclusionsusgsa-s4mrtxs0l
LegalEntity:uniqueEntityIdCEQ4SU59YQ58engus_sam_exclusionsusgsa-s4mrtxs0n
LegalEntity:uniqueEntityIdU77VQDLA3T18engus_sam_exclusionsusgsa-s4mrs26hv
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Raw data: Top Systems Ltd. - OpenSanctions