Lists › OFAC SDN › ofac_sdn-47513
TOP SYSTEMS LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47513.
Programs
Names and aliases
| TOP SYSTEMS LTD. | primary |
| ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY | alias (strong) |
| ZAO TOP SISTEMY | alias (strong) |
| CLOSED JOINT STOCK COMPANY TOP SYSTEMS | alias (strong) |
Identifiers
| Registration Number | 1037700101163 | Russia |
| Tax ID No. | 7726057955 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kirovogradskaya D.5, Kv.35 Moscow 117587 Russia; 1 Timiryazevskaya St. Moscow 127422 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.