FEOC
OFAC SDNCriticalEntity

TOP SYSTEMS LTD.

🇷🇺RussiaCovered Nation47513

FEOC Flagged

TOP SYSTEMS LTD. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · State ITAR Debarred

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 2 critical lists
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Entity List2024
Commerce / BIS
This entity
TOP SYSTEMS LTD.Covered
Russia

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TOP SYSTEMS LTD.#47513
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: WYSH DATA SYSTEMS, LTD.Since 2023-04-20#NK-UBWnxCPrciDJ2SgJ9m9dpg::BIS_DENIED
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Kam-Tech Systems, Ltd. and David MenasheSince 2025-08-26#NK-ErNmigkDNNzRyBPXR4EbGM::STATE_DEBARRED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Closed Joint Stock Company Marine Bridge and Navigation SystemsSince 2024-04-11#NK-FZb8nWaNPRn2YhWijvZ6KM::BIS_ENTITY_LIST
Source

Relationship graph

5 nodes · 4 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Entity List2024
Commerce / BIS
This entity
TOP SYSTEMS LTD.Covered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMYZAO TOP SISTEMYCLOSED JOINT STOCK COMPANY TOP SYSTEMS

Known addresses

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726057955 (Russia); Registration Number 1037700101163 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
  • State ITAR Debarred · State Department · listed 2025-08-26source
  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47513",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47513",
  "entity_name": "TOP SYSTEMS LTD.",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TOP SISTEMY",
    "ZAO TOP SISTEMY",
    "CLOSED JOINT STOCK COMPANY TOP SYSTEMS"
  ],
  "addresses": [
    "Ul. Kirovogradskaya D.5, Kv.35, Moscow 117587, Russia",
    "1 Timiryazevskaya St., Moscow 127422, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47513",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726057955 (Russia); Registration Number 1037700101163 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "TOP SYSTEMS LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.