TOP SYSTEMS LTD.

AKA

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY
ZAO TOP SISTEMY
CLOSED JOINT STOCK COMPANY TOP SYSTEMS

Identifications

Registration Number 1037700101163 (RU)
Tax ID No. 7726057955 (RU)

Addresses

Ul. Kirovogradskaya D.5, Kv.35, 117587, Moscow, RU
1 Timiryazevskaya St., 127422, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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