Research tool

АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТОПАЗ"

Sanctioned entity
АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТОПАЗ" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ · Closed Joint-Stock Company Scientific Production Enterprise Topaz · АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "ТОПАЗ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ТОПАЗ"[sources]
Other nameAO NPP TOPAZ · AO NPP Topaz · JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ · Joint-Stock Company Research and Production Enterprise Topaz[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1035001851125[sources]
INN5008011331[sources]
KeywordsПромисловість[sources]
KPP771701001[sources]
OGRN1035001851125[sources]
Tax Number5008011331[sources]
Address129626, Moscow, st. 3rd Mytishchinskaya, 16 STR. 34, floor 2 room iii room 25, Russia · 129626, г Москва, ул. 3-Я Мытищинская, д. 16 СТР. 34, эт 2 пом iii ком 25, россия · 129626, м Москва, вул. 3-я Митищинська, буд. 16 СТОР. 34, пов 2 пом iii кому 25, росія · 16k34 3 Mytishchinskaya Str. Moscow 129626 Russia · Д. 16, 3-Я МЫТИЩИНСКАЯ СТР. 34, МОСКВА, 129626[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
16k34 3 Mytishchinskaya Str., Moscow, 129626Russia
CountryRussia[sources]
Full address16k34 3 Mytishchinskaya Str., Moscow, 129626[sources]
CityMoscow[sources]
Street address16k34 3 Mytishchinskaya Str.[sources]
Postal code129626[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: nz-ru-ent-82 · ofac-37690 · ua-nabc-company-5944-closed-joint-stock-company-scientific-production-enterprise-topaz · ru-inn-5008011331

For experts: raw data explorer