Statements: Top Systems Ltd.

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, RUS, 117587	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2024-11-01
`LegalEntity:address`	UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, RUS, 117587	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2024-11-01
`LegalEntity:address`	UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, RUS, 117587	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2024-11-01
`LegalEntity:address`	UL. KIROVOGRADSKAYA D.5, KV.35, MOSCOW, RUS, 117587	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	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`	32dbf0cbd6fca44aa93a05c7049f5e9c377d59b9	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2025-07-23
`LegalEntity:id`	9cb1db78b263a2ac22f92ffb4ea79cbc850a0d6e	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2025-07-23
`LegalEntity:id`	ed7325007f8b08cfc9fb7b2a4681a279547f8b83	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2025-07-23
`LegalEntity:id`	21e6f683d27a5795855a7d22345c7e6103f566e7	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2025-07-23
`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`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26hv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs0m`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs0l`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs0n`	2024-11-01
`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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