Statements: Closed Joint-Stock Company Scientific Production Enterprise Topaz

Canonical ID: NK-6zRXfx2vLEpcLwnSxNjQDG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:registrationNumber1035001851125be_fod_sanctionseu-fsf-eu-10967-19
LegalEntity:registrationNumberV8VKLBMGZ9Y1engus_sam_exclusionsusgsa-s4mrn708n
LegalEntity:registrationNumberR2DVVML8A7R1engus_sam_exclusionsusgsa-s4mrtyf65
Company:registrationNumber1035001851125frafr_tresor_gels_avoirfr-ga-7065
LegalEntity:registrationNumber1035001851125ch_seco_sanctionsch-seco-69764
Organization:registrationNumber1035001851125engus_ofac_sdnofac-37690
Organization:registrationNumber1035001851125eu_fsfeu-fsf-eu-10967-19
  • 1 - 7 of 7
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting