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Closed Joint-Stock Company Scientific Production Enterprise Topaz

Sanctioned entity
Closed Joint-Stock Company Scientific Production Enterprise Topaz is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAO NPP TOPAZ · AO NPP Topaz · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Topaz" · CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ · Closed Joint-Stock Company Scientific Production Enterprise Topaz · 16 more...[sources]
Other nameAO NPP TOPAZ · AO NPP Topaz · AO Nauchno-Proizvodstvennoe Predpriyatie Topaz · AO НПП ТОПАЗ · Closed Joint-Stock Company Scientific Production Enterprise Topaz · 16 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]
Registration number1035001851125 · Taxpayer Identification Number – 5008011331[sources]
E-Mailmail@topazlab.ru[sources]
ID Number771701001[sources]
INN5008011331[sources]
KeywordsПромисловість[sources]
KPP771701001[sources]
OGRN1035001851125[sources]
PermID5000783808[sources]
Phone+74959098483[sources]
Tax Number5008011331[sources]
Websitetopazlab.ru · topazlab.ru[sources]
StatusActive[sources]
Address129626, Russian Federation, Moscow, st. 3rd Mytishchinskaya, 16 STR. 34, floor 2 room iii room 25 · 129626, Российская Федерация, г Москва, ул. 3-Я Мытищинская, д. 16 СТР. 34, эт 2 пом iii ком 25 · 129626, Російська Федерація, м Москва, вул. 3-я Митищинська, буд. 16 будівля. 34, пов 2 прим. iii кім. 25 · 129626, Російська Федерація, м. Москва, вул. 3-я Митищинська, буд. 16 (будова 34, поверх 2, приміщ. ІІІ, кім. 25) · 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626 · 5 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Place of registration: Russian Federation

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,

Additional information: INN/KPP 5008011331 / 771701001

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - La S.A. “Entreprise de recherche et de production — Topaz” (S.A. “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. La S.A. “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, la S.A. “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 Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz · ru-inn-5008011331 · permid-5000783808 · ofac-37690 · nz-ru-ent-82-closed-joint-stock-company-scientific-production-enterprise-topaz · nz-ru-ent-82 · ch-seco-61755 · eu-2878-12c58e5744fe3c9937d9d2b9912e6cbc56ac4910 · trade-csl-1472e4d58b404cb99d13fb5afbe29c45346dbdebae466b25453d4a9d · gb-hmt-15730 · ua-nabc-company-5944-closed-joint-stock-company-scientific-production-enterprise-topaz · au-dfat-7473-ao-npp-topaz · ua-nazk-company-5944 · fr-ga-7065 · ch-seco-69764 · eu-fsf-eu-10967-19 · au-dfat-7573-ao-npp-topaz · ca-sema-1-part-2-374-ru-jsc-nvp-topaz

For experts: raw data explorer