Statements: Closed Joint-Stock Company Scientific Production Enterprise Topaz

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7065frafr_tresor_gels_avoirfr-ga-7065
Company:sourceUrl https://permid.org/1-5000783808permidpermid-5000783808
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
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-bf24f17421af15865728485dbdbc1fa6f3555213
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-70691b659197947eb540299fdc63ef6d14555e2b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37690engus_ofac_sdnofac-37690
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/VpiCfgk5Xm1Q1RxBxPyESC0ybh0enggb_coh_disqualifiedgb-coh-vpicfgk5xm1q1rxbxpyesc0ybh0
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting