# Top Systems Ltd.

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Closed Joint Stock Company Top Systems _(a.k.a.)_
- ZAO Top Sistemy _(a.k.a.)_
- Zakrytoe Aktsionernoe Obshchestvo Top Sistemy _(a.k.a.)_

## Key facts

- **OFAC UID:** 1742959058
- **Primary name:** Top Systems Ltd.
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1742959058

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1742959058. Retrieved via AI Analytics 2026-07-21 from https://api.ai-analytics.org/sanction/1742959058. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Top%20Systems%20Ltd.) · CC0 1.0*