Statements: Top Systems Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 Timiryazevskaya St., 127422 Moscowengus_ofac_sdnofac-47513
Organization:addressUl. Kirovogradskaya D.5, Kv.35, 117587 Moscowengus_ofac_sdnofac-47513
Organization:addressEntityaddr-8a1f88c3cc3d72b1783a9f5247231208a7b9d06dengus_ofac_sdnofac-47513
Organization:addressEntityaddr-047f7208a0e7514f2650232d49937fc3ae302bb6engus_ofac_sdnofac-47513
Organization:aliasClosed Joint Stock Company Top Systemsengus_ofac_sdnofac-47513
Organization:aliasZakrytoe Aktsionernoe Obshchestvo Top Sistemyengus_ofac_sdnofac-47513
Organization:aliasZAO Top Sistemyengus_ofac_sdnofac-47513
Organization:countryruengus_ofac_sdnofac-47513
Organization:id38e7515424cb9412d236a5dd42ca6d485b7370f7engus_ofac_sdnofac-47513
Organization:nameTop Systems Ltd.engus_ofac_sdnofac-47513
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47513
Organization:registrationNumber1037700101163engus_ofac_sdnofac-47513
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47513engus_ofac_sdnofac-47513
Organization:taxNumber7726057955engus_ofac_sdnofac-47513
Organization:topicssanctionengus_ofac_sdnofac-47513
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