Statements: Closed Joint-Stock Company Scientific Production Enterprise Topaz

Canonical ID: NK-6zRXfx2vLEpcLwnSxNjQDG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "ТОПАЗ"ext_ru_egrulru-inn-5008011331
Company:nameNPP Topaz AOpermidpermid-5000783808
Organization:nameAO NPP TOPAZenggb_coh_disqualifiedgb-coh-vpicfgk5xm1q1rxbxpyesc0ybh0
Organization:nameАкціонерне товариство "Науково-виробниче підприємство "Топаз"ua_nsdc_sanctionsua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz
Organization:nameАкционерное общество "Научно-производственное предприятие "Топаз"ua_nsdc_sanctionsua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz
Organization:nameАкціонерне товариство "Науково-виробниче підприємство "Топаз"ukrua_nsdc_sanctionsua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz
Organization:nameScientific production enterprise Topaz JSCua_nsdc_sanctionsua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz
Organization:nameJSC “Research and Production Enterprise ‘Topaz’”engbe_fod_sanctionseu-fsf-eu-10967-19
Organization:nameАО “НПП ‘Топаз’”rusbe_fod_sanctionseu-fsf-eu-10967-19
Organization:nameАО “Научно-Производственное Предприятие ‘Топаз’”rusbe_fod_sanctionseu-fsf-eu-10967-19
LegalEntity:nameAO NPP TOPAZenggb_hmt_sanctionsgb-hmt-15730
Organization:nameJSC “NPP ‘Topaz’”be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:nameS.A. Entreprise de recherche et de production "Topaz”be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:nameS.A. “NPP Topaz”be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:name„Topaz” Kutató- és Termelővállalat Rt.be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:namesociedad anónima NPP “Topaz”be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:nameАО “Научно-Производственное Предприятие ‘Топаз’”be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:nameJSC “Research and Production Enterprise ‘Topaz’”be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:namesociedad anónima Research and Production Enterprise “Topaz”be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:nameАО “НПП ‘Топаз’”be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:nameJoint Stock Company Scientific Production Enterprise Topazeu_journal_sanctionseu-oj-70691b659197947eb540299fdc63ef6d14555e2b
Organization:nameАкционерное Общество «Научно-Производственное Предприятие «Топаз»eu_journal_sanctionseu-oj-70691b659197947eb540299fdc63ef6d14555e2b
Organization:notesFormer legal addresseu_fsfeu-fsf-eu-10967-19
Organization:notesType of entity: Joint Stock Company Principal place of business: Russian Federationeu_fsfeu-fsf-eu-10967-19
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1708
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-vpicfgk5xm1q1rxbxpyesc0ybh0
Organization:notes5008011331 (fiscalcode-National Fiscal Code) (INN)be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
LegalEntity:notesAdditional information: INN/KPP 5008011331/771701001ch_seco_sanctionsch-seco-69764
LegalEntity:notesFormer legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25ch_seco_sanctionsch-seco-69764
LegalEntity:notesFormer address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21ch_seco_sanctionsch-seco-69764
LegalEntity:notesJSC 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.ch_seco_sanctionsch-seco-69764
LegalEntity:notesPlace of registration: Russian Federationch_seco_sanctionsch-seco-69764
LegalEntity:notesRegistration number: 1035001851125ch_seco_sanctionsch-seco-69764
Organization:notesType 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.ruframc_fund_freezesmc-freezes-c06f973ea13ce7e91d0ad16998abde56e3ed1c03
Company:notesJSC 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.frafr_tresor_gels_avoirfr-ga-7065
Organization:notesType of entity: Joint Stock Company Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-10967-19
Organization:notes(Date of UN designation: 2023-12-18)be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:notes771701001 (other-Other identification number) (KPP: Reason for (tax) registration code (type of business activity))be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
LegalEntity:notes(also JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ, AO NPP TOPAZ)engus_sam_exclusionsusgsa-s4mrn708n
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ)engus_sam_exclusionsusgsa-s4mrtyf65
Organization:notesFormer addresseu_fsfeu-fsf-eu-10967-19
LegalEntity:notesRussiach_seco_sanctionsch-seco-61755
Organization:notes1035001851125 (regnumber-Registration Number) (on 2003-01-17)be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
LegalEntity:notesWebsite: https://topazlab.ru/en/main-en/au_dfat_sanctionsau-dfat-7473-ao-npp-topaz
LegalEntity:notesType of entity: joint-stock companych_seco_sanctionsch-seco-69764
LegalEntity:notes(also CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ)engus_sam_exclusionsusgsa-s4mrtyf66
LegalEntity:notesPrincipal place of business: Russian Federationch_seco_sanctionsch-seco-69764
Company:ogrnCode1035001851125ext_ru_egrulru-inn-5008011331
Organization:ogrnCode1035001851125ua_nsdc_sanctionsua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz
Company:permId5000783808permidpermid-5000783808
Company:phone+74959098482fr_tresor_gels_avoirfr-ga-7065
Company:phone+74959098483fr_tresor_gels_avoirfr-ga-7065
LegalEntity:phone+74959098483gb_hmt_sanctionsgb-hmt-15730
Organization:phone+74959098483gb_fcdo_sanctionsgb-fcdo-rus1708
Company:phone+74959098483permidpermid-5000783808
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7473-ao-npp-topaz
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1708
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15730
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-1472e4d58b404cb99d13fb5afbe29c45346dbdebae466b25453d4a9d
Company:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7065
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10967-19
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-61755
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10967-19
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-69764
Organization:programIdUS-RUSHARengus_ofac_sdnofac-37690
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c6304a43c89d867b97fcb39d85b91eb1e0923d22
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-82-closed-joint-stock-company-scientific-production-enterprise-topaz
Organization:registrationNumber1035001851125engus_ofac_sdnofac-37690
Company:registrationNumber1035001851125eu_journal_sanctionseu-oj-bf24f17421af15865728485dbdbc1fa6f3555213
Organization:registrationNumber1035001851125be_fod_sanctionseu-fsf-eu-10967-19
Organization:registrationNumber5008011331eu_journal_sanctionseu-oj-70691b659197947eb540299fdc63ef6d14555e2b
Organization:registrationNumber1035001851125eu_fsfeu-fsf-eu-10967-19
Company:registrationNumber1035001851125frafr_tresor_gels_avoirfr-ga-7065
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37690us_ofac_sdnofac-37690
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7065fr_tresor_gels_avoirfr-ga-7065
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-bf24f17421af15865728485dbdbc1fa6f3555213
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_russia_tokutei.pdfjp_meti_rujp-meti-ru-c2b584f912ec6358d886454d4dced3133b139d9d
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/VpiCfgk5Xm1Q1RxBxPyESC0ybh0gb_coh_disqualifiedgb-coh-vpicfgk5xm1q1rxbxpyesc0ybh0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455be_fod_sanctionsbe-fod-66db4eadb14180c440278ca1830c53b4713837fc
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-70691b659197947eb540299fdc63ef6d14555e2b
Company:sourceUrl https://permid.org/1-5000783808permidpermid-5000783808
Company:statusActivepermidpermid-5000783808
Organization:summaryAvionics hardware and software producerenggb_fcdo_sanctionsgb-fcdo-rus1708
Organization:taxNumber5008011331eu_fsfeu-fsf-eu-10967-19
Organization:taxNumber5008011331enggb_fcdo_sanctionsgb-fcdo-rus1708
LegalEntity:taxNumber5008011331enggb_hmt_sanctionsgb-hmt-15730
Organization:taxNumber5008011331engus_ofac_sdnofac-37690
Company:taxNumber771701001eu_journal_sanctionseu-oj-bf24f17421af15865728485dbdbc1fa6f3555213
Company:taxNumber5008011331eu_journal_sanctionseu-oj-bf24f17421af15865728485dbdbc1fa6f3555213
Organization:taxNumber5008011331be_fod_sanctionseu-fsf-eu-10967-19
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyf66
LegalEntity:topicsexport.controltw_shtctw-shtc-cd017204454eb49178ed3b0018ec28141ade3e0f
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7473-ao-npp-topaz
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn708n
Organization:topicssanctionmc_fund_freezesmc-freezes-c06f973ea13ce7e91d0ad16998abde56e3ed1c03
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10967-19
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-15730
Organization:topicssanctioneu_fsfeu-fsf-eu-10967-19
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-vpicfgk5xm1q1rxbxpyesc0ybh0
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