Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO NPP TOPAZ · AO NPP Topaz · Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Topaz" · CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ · Closed Joint-Stock Company Scientific Production Enterprise Topaz · | [sources] | |||
Other name | AO NPP TOPAZ · AO NPP Topaz · AO NPP Topaz) · AO Nauchno-Proizvodstvennoe Predpriyatie Topaz · AO НПП ТОПАЗ · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Avionics hardware and software producer · joint-stock company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
mail@topazlab.ru | [sources] | ||||
ID Number | 771701001 | [sources] | |||
INN | 5008011331 | [sources] | |||
KPP | 771701001 | [sources] | |||
OGRN | 1035001851125 | [sources] | |||
PermID | 5000783808 | [sources] | |||
Phone | +74959098483 | [sources] | |||
Registration number | 1035001851125 · R2DVVML8A7R1 · R2EVADUUQJB6 · V8VKLBMGZ9Y1 | [sources] | |||
Tax Number | 5008011331 | [sources] | |||
Unique Entity ID | R2DVVML8A7R1 · R2EVADUUQJB6 · V8VKLBMGZ9Y1 | [sources] | |||
Website | topazlab.ru · topazlab.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 129085, Moscou, Mira Ave., 105, bldg. 9 · 129626, Російська Федерація, м. Москва, вул. 3-я Митищинська, буд. 16 (будова 34, поверх 2, приміщ. ІІІ, кім. 25) · 16 Mytischinskaya St, Moscow, 129626 · 16 Mytischinskaya St, Moscow, Russia, 129626 · 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5000783808
· eu-sancmap-3e4e9731ea05fea48f2f4236ca5629434472c02b
· fr-ga-7065
· ch-seco-69764
· ch-seco-61755
· ua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz
· trade-csl-1472e4d58b404cb99d13fb5afbe29c45346dbdebae466b25453d4a9d
· nz-ru-ent-82-closed-joint-stock-company-scientific-production-enterprise-topaz
· ofac-37690
· eu-oj-a60fe5f2b3ab616133681a2fadd9d680356a6eee
· ca-sema-1-part-2-374-ru-jsc-nvp-topaz
· NK-6JjMcfE9hKXo9dZCd6ij7R
· nz-ru-ent-82
· usgsa-s4mrtyf66
· eu-fsf-eu-10967-19
· mc-freezes-c06f973ea13ce7e91d0ad16998abde56e3ed1c03
· ja-mof-56e19815d2609ce7cb42d1daaaa5ab49eaec8105
· usgsa-s4mrtyf65
· au-dfat-7473-ao-npp-topaz
· usgsa-s4mrn708n
· ca-sema-c6304a43c89d867b97fcb39d85b91eb1e0923d22
· ru-inn-5008011331
· gb-fcdo-rus1708
· eu-2878-12c58e5744fe3c9937d9d2b9912e6cbc56ac4910
· au-dfat-7573-ao-npp-topaz
· ua-nabc-company-5944-closed-joint-stock-company-scientific-production-enterprise-topaz
· ua-nazk-company-5944
· gb-hmt-15730
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
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Director | Role | Start date | End date | |
СЕРГЕЙ АЛЕКСАНДРОВИЧ ИСАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
771701001 | Russia | Other identification number | - | - | |
771701001 | Russia | Other identification number | - | - |