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Closed Joint-Stock Company Scientific Production Enterprise Topaz

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO NPP Topaz · Closed Joint-Stock Company Scientific Production Enterprise Topaz · JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ · JSC NVP Topaz · JSC “NPP ‘Topaz’” · 17 more...[sources]
AliasAO NPP Topaz · AO Nauchno-Proizvodstvennoe Predpriyatie Topaz · AO НПП ТОПАЗ · AO “НПП ‘Топаз’” · AO “Научно-Производственное Предприятие ‘Топаз’” · 12 more...[sources]
Incorporation date · [sources]
Legal formAvionics hardware and software producer · Joint Stock Company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@topazlab.ru[sources]
ID Number771701001[sources]
INN5008011331[sources]
KPP771701001[sources]
OGRN1035001851125[sources]
PermID5000783808[sources]
Phone+74959098482 · +74959098483[sources]
Registration number1035001851125 · 5008011331[sources]
Tax Number5008011331 · 771701001[sources]
Unique Entity IDR2DVVML8A7R1 · R2EVADUUQJB6 · V8VKLBMGZ9Y1[sources]
Websitetopazlab.ru · topazlab.ru[sources]
StatusActive[sources]
Address129626, 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 · 19 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Website: https://topazlab.ru/en/main-en/

Australian Sanctions Consolidated List,

Type of entity: Joint Stock Company Principal place of business: Russian Federation

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Additional information: INN/KPP 5008011331/771701001

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Former address

EU Financial Sanctions Files (FSF),

Type of entity: Joint Stock Company Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Former legal address

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

Monaco National Fund Freezing List,

(also CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ)

US SAM Procurement Exclusions,

(also JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ, AO NPP TOPAZ)

US SAM Procurement Exclusions,

(also CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ)

US SAM Procurement Exclusions,

Relationships

Data sources

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,698

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,871

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

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,729

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,474

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

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,823

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

EU Sanctions Map1,319

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

New Zealand Russia Sanctions1,824

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

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

US Trade Consolidated Screening List (CSL)23,387

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data4,835

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


Source data IDs: 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-topaz

For experts: raw data explorer