| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO NPP Topaz · Closed Joint-Stock Company Scientific Production Enterprise Topaz · JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ · JSC NVP Topaz · JSC “NPP ‘Topaz’” · | [sources] | |||
| Alias | AO NPP Topaz · AO Nauchno-Proizvodstvennoe Predpriyatie Topaz · AO НПП ТОПАЗ · AO “НПП ‘Топаз’” · AO “Научно-Производственное Предприятие ‘Топаз’” · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Avionics hardware and software producer · Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@topazlab.ru | [sources] | ||||
| ID Number | 771701001 | [sources] | |||
| INN | 5008011331 | [sources] | |||
| KPP | 771701001 | [sources] | |||
| OGRN | 1035001851125 | [sources] | |||
| PermID | 5000783808 | [sources] | |||
| Phone | +74959098482 · +74959098483 | [sources] | |||
| Registration number | 1035001851125 · 5008011331 | [sources] | |||
| Tax Number | 5008011331 · 771701001 | [sources] | |||
| Unique Entity ID | R2DVVML8A7R1 · R2EVADUUQJB6 · V8VKLBMGZ9Y1 | [sources] | |||
| Website | topazlab.ru · topazlab.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 129626, Російська Федерація, м. Москва, вул. 3-я Митищинська, буд. 16 (будова 34, поверх 2, приміщ. ІІІ, кім. 25) · 16 Mytischinskaya St Moscow, Russia, 129626 · 16 Mytischinskaya St, Moscow, 129626 · 16 Mytischinskaya St, Moscow, Russia, 129626 · 16 Third Mytishchinskaya Street, Building 34 Moscow 129626 RU · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Website: https://topazlab.ru/en/main-en/
Type of entity: Joint Stock Company Principal place of business: Russian Federation
Russia
Additional information: INN/KPP 5008011331/771701001
Place of registration: Russian Federation
Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21
Principal place of business: Russian Federation
Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25
JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Former address
Type of entity: Joint Stock Company Principal place of business: Russian Federation
Former legal address
JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) est active dans le domaine du développement et de la production de matériel et de logiciels utilisés pour l’appui au contrôle objectif des aéronefs au sol et embarqués destinés à l’aviation militaire et civile. JSC NPP “Topaz” développe le logiciel “СКАТ” dont sont équipés les aéronefs des forces armées russes qui sont utilisés dans la guerre d’agression en cours contre l’Ukraine. Par conséquent, JSC NPP “Topaz” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 17/01/2003 Numéro d’enregistrement: 1035001851125 Principal établissement: Fédération de Russie Autres informations: INN/KPP 5008011331/771701001 Téléphone: +7 (495) 909-84-82; +7 (495) 909-84-83 Télécopieur: +7 (495) 909-83-73 Site internet: https://topazlab.ru/ Courriel: mail@topazlab.ru
(also CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ)
(also JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ, AO NPP TOPAZ)
(also CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ)
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
trade-csl-1472e4d58b404cb99d13fb5afbe29c45346dbdebae466b25453d4a9d · eu-oj-0b87f7a0ca4b50ee2713c715b879c071f2b35873 · eu-fsf-eu-10967-19 · nz-ru-ent-82 · ch-seco-61755 · jp-meti-ru-c2b584f912ec6358d886454d4dced3133b139d9d · usgsa-s4mrn708n · eu-oj-bf24f17421af15865728485dbdbc1fa6f3555213 · usgsa-s4mrtyf66 · ua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz · eu-2878-12c58e5744fe3c9937d9d2b9912e6cbc56ac4910 · gb-fcdo-rus1708 · eu-sancmap-3e4e9731ea05fea48f2f4236ca5629434472c02b · ch-seco-69764 · gb-coh-vpicfgk5xm1q1rxbxpyesc0ybh0 · au-dfat-7473-ao-npp-topaz · mc-freezes-c06f973ea13ce7e91d0ad16998abde56e3ed1c03 · eu-oj-a60fe5f2b3ab616133681a2fadd9d680356a6eee · ofac-37690 · ru-inn-5008011331 · gb-hmt-15730 · ca-sema-c6304a43c89d867b97fcb39d85b91eb1e0923d22 · eu-oj-70691b659197947eb540299fdc63ef6d14555e2b · ja-mof-56e19815d2609ce7cb42d1daaaa5ab49eaec8105 · nz-ru-ent-82-closed-joint-stock-company-scientific-production-enterprise-topaz · fr-ga-7065 · ca-sema-1-part-2-374-ru-jsc-nvp-topaz · tw-shtc-cd017204454eb49178ed3b0018ec28141ade3e0f · permid-5000783808 · usgsa-s4mrtyf65 · au-dfat-7573-ao-npp-topazFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人(団体(特定銀行を除く)) (注)資産凍結等の措置は、下記に掲げる団体(1及び160に掲げる団体を除く。)により株式の総数又は出資の総額に占める割合の50%以上を直接に所有されている団体(本邦内に主たる事務所を有する団体を除く。)に対しても適用されます。 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Pervomayskaya street, 21, Dolgoprudny, RUSSIAN FEDERATION | Russia |
| 16k34 3 Mytishchinskaya Str., 129626 Moscow | Russia |
| ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, Moscow, RUSSIAN FEDERATION, 129626 | Russia |
| Mira Ave., 105, bldg. 9, Moscow, RUSSIAN FEDERATION, 129085 · Mira Ave., 105, bldg. 9, Russian Federation, 129085 | Russia |
| 16 Mytischinskaya St, Moscow, 129626 | Russia |
| ОЛЕГ НИКОЛАЕВИЧ КАЗЬМИН |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
771701001 | Russia | Other identification number | - | - |