Search OpenSanctions

Advanced

Closed Joint-Stock Company Scientific Production Enterprise Topaz

Sanctioned entity
TypeCompany[sources]
NameAO 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 · 18 more...[sources]
Other nameAO NPP TOPAZ · AO NPP Topaz · AO NPP Topaz) · AO Nauchno-Proizvodstvennoe Predpriyatie Topaz · AO НПП ТОПАЗ · 18 more...[sources]
Incorporation date · [sources]
Legal formAvionics hardware and software producer · joint-stock company · société par actions · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@topazlab.ru[sources]
ID Number771701001[sources]
INN5008011331[sources]
KPP771701001[sources]
OGRN1035001851125[sources]
PermID5000783808[sources]
Phone+74959098483[sources]
Registration number1035001851125 · R2DVVML8A7R1 · R2EVADUUQJB6 · V8VKLBMGZ9Y1[sources]
Tax Number5008011331[sources]
Unique Entity IDR2DVVML8A7R1 · R2EVADUUQJB6 · V8VKLBMGZ9Y1[sources]
Websitetopazlab.ru · topazlab.ru[sources]
StatusActive[sources]
Address129085, 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 · 16 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: https://topazlab.ru/en/main-en/

Australian Sanctions Consolidated List,

Type of entity: Joint Stock Company Principal place of business: Russian Federation

Belgian Financial Sanctions,

Place of registration: Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

JSC Research and Production Enterprise “Topaz” (JSC NPP “Topaz”) is engaged in development and production of hardware and software used for objective control support of ground-based and carrier-based aircraft for military and civil aviation. JSC NPP “Topaz” provides the “СКАТ” software used by the aircraft of the Russian Armed Forces in the ongoing war of aggression against Ukraine. Therefore, JSC NPP “Topaz” is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Additional information: INN/KPP 5008011331/771701001

Swiss SECO Sanctions/Embargoes,

Former address: Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21

Swiss SECO Sanctions/Embargoes,

Former legal address: Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Type of entity: Joint Stock Company Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Former legal address

EU Financial Sanctions Files (FSF),

Former address

EU Financial Sanctions Files (FSF),

La S.A. Entreprise de recherche et de production “Topaz” (S.A. NPP “Topaz”) est active dans le domaine du développement et de la production de matériel et de logiciels utilisés pour l’appui au contrôle objectif des aéronefs au sol et embarqués destinés à l’aviation militaire et civile. La S.A. NPP “Topaz” développe le logiciel “СКАТ” dont sont équipés les aéronefs des forces armées russes qui sont utilisés dans la guerre d’agression en cours contre l’Ukraine. Par conséquent, la S.A. NPP “Topaz” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Type d’entité: société par actions Lieu d’enregistrement: Fédération de Russie Date d’enregistrement: 17/01/2003 Numéro d’enregistrement: 1035001851125 Principal établissement: Fédération de Russie INN/KPP 5008011331/771701001

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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