AO NPP TOPAZ

Restricted

AO NPP TOPAZ is found actively sanctioned on 2 sanction lists.

AO NPP TOPAZ is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which AO NPP TOPAZ is known as:

Country

Russia

Our sanctions database shows 2 different Addresses for AO NPP TOPAZ:

Address 1 : 16 Mytischinskaya St Moscow , Russia , 129626

Address 2 : 16, Mytischinskaya, St, Moscow, Russia, 129626

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AO NPP TOPAZ Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Aug 2, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 8, 2023	active