Statements: ZAO TOP SISTEMY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, 117587	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2025-12-29
`LegalEntity:address`	UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, 117587	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2025-12-29
`LegalEntity:address`	UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, 117587	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2025-12-29
`LegalEntity:address`	UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, 117587	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2025-12-29
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2024-11-01
`LegalEntity:id`	c9ede6754afade6dab3711303537cfa6e3030c4c	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2025-12-29
`LegalEntity:id`	9244e1020d37e4c67be99e565408467dbc19e0d0	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2025-12-29
`LegalEntity:id`	b3e2f361d09c8b9aab80be55747973bd11081920	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2025-12-29
`LegalEntity:id`	6d681ca4c38e850a5a4eda485a692470936b3f09	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2025-12-29
`LegalEntity:name`	ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2024-11-01
`LegalEntity:name`	TOP SYSTEMS LTD.	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2024-06-14
`LegalEntity:name`	ZAO TOP SISTEMY	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2024-11-01
`LegalEntity:name`	CLOSED JOINT STOCK COMPANY TOP SYSTEMS	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2024-11-01
`LegalEntity:notes`	(also TOP SYSTEMS LTD.)	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2025-07-23
`LegalEntity:notes`	(also TOP SYSTEMS LTD.)	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2025-07-23
`LegalEntity:notes`	(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY, ZAO TOP SISTEMY, CLOSED JOINT STOCK COMPANY TOP SYSTEMS)	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2025-07-23
`LegalEntity:notes`	(also TOP SYSTEMS LTD.)	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2025-12-29
`LegalEntity:uniqueEntityId`	U77VQDLA3T18	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2024-12-03
`LegalEntity:uniqueEntityId`	CEJTHMNJDK86	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2024-12-03
`LegalEntity:uniqueEntityId`	CEQ4SU59YQ58	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2024-12-03
`LegalEntity:uniqueEntityId`	CEM5YMHLBSG8	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2024-12-03

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