Closed JointStock Company Scientific Production Enterprise Topaz

Restricted

Closed JointStock Company Scientific Production Enterprise Topaz is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : 16k34 3 Mytishchinskaya Str. Moscow 129626 Russia

Address 2 : 16k34 3 Mytishchinskaya Str., Moscow, 129626, Russian Federation

Address 3 : 16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia

Address 4 : 16k34 3 Mytishchinskaya Str. Moscow Russia 129626

ID Details

ID NUMBER : 24 Jul 1997

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1035001851125

ID TYPE : Registration Number

ID NUMBER : 5008011331

ID TYPE : Tax ID No.

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Closed JointStock Company Scientific Production Enterprise Topaz Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Jun 21, 2024	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Feb 8, 2022	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 24, 2023	inactive