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ÎNTREPRINDEREA MIXTĂ UZINA TOPAZ S.A.

Sanctioned entity

ÎNTREPRINDEREA MIXTĂ UZINA TOPAZ S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Intreprinderea Mixta Uzina Topaz S.A. · ÎNTREPRINDEREA MIXTĂ UZINA TOPAZ S.A. · Акціонерне товариство "Спільне виробництво "Топаз"				[sources]
Other name	Aktsionerne tovarystvo "Spilne vyrobnytstvo "Topaz"				[sources]
Incorporation date	1995-08-16				[sources]
Legal form	Societate pe acţiuni de tip deschis				[sources]
Jurisdiction	Moldova				[sources]
Registration number	`1002600041941`				[sources]
Tax Number	`1002600041941`				[sources]
Address	Chisinau Municipality, Sec. Buiucani, Cantemir D. Square, 1, Moldova · mun. Chişinău, sec. Buiucani, str. Cantemir D. piaţa, 1 · Республіка Молдова, м. Кишинів				[sources]
Last change	2025-08-04	Last processed	2025-10-02	First seen	2023-12-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-12-07	2028-12-07

Directors
Director	Role	Start date	End date
LINNIC INNA	Administrator	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova87

Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.

External dataset · Moldova · ASP

Source data IDs: ua-nsdc-27089-akcionerne-tovaristvo-spilne-virobnictvo-topaz · oc-companies-md-1002600041941

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Factsheet Data sources

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