JSC NPP Topaz

Restricted

JSC NPP Topaz is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, RUSSIA

Addresses

Address 1 : ul., 3rd, Mytishchinskaya, d., 16, p., 34, floor, 2, pom, III, com, 25, Moscow, 129626RUSSIAN, FEDERATION

Address 2 : 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626, Russia.

Address 3 : Mira Ave., 105, bldg. 9 , Russian Federation , 129085

Address 4 : 16, Mytischinskaya, St, Moscow, Russia, 129626

Address 5 : Pervomayskaya, street, 21, Dolgoprudny, Moscow, region, RUSSIAN, FEDERATION , Russian Federation

ID Details

ID NUMBER : 1035001851125

ID TYPE : Registration Number

ID NUMBER : 5008011331

ID TYPE : National Fiscal Code

ID NUMBER : 771701001

ID TYPE : Other identification number

ID NUMBER : 7065

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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JSC NPP Topaz Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Sep 14, 2024	active
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	EU Financial Sanctions	Dec 17, 2023	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 21, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Aug 2, 2023	active
Entity List	U.S. Department of Commerce	Feb 27, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active