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Closed Joint-Stock Company Scientific Production Enterprise Topaz

Sanctioned entity

Closed Joint-Stock Company Scientific Production Enterprise Topaz is subject to sanctions. See the individual program listings below.

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 · 18 more...				[sources]
Other name	AO NPP TOPAZ · AO NPP Topaz · AO NPP Topaz) · AO Nauchno-Proizvodstvennoe Predpriyatie Topaz · AO НПП ТОПАЗ · 18 more...				[sources]
Incorporation date	1997-07-24 · 2003-01-17				[sources]
Legal form	Avionics hardware and software producer · Joint Stock Company · société par actions · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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 · 17 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

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

— Belgian Financial Sanctions, 2024-03-28

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Principal place of business: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Additional information: INN/KPP 5008011331 / 771701001

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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, 2023-12-21

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Former legal address

— EU Financial Sanctions Files (FSF), 2024-10-02

Former address

— EU Financial Sanctions Files (FSF), 2024-10-02

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, 2024-09-17

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, 2024-12-04

Relationships

Address
Full address	Country
16k34 3 Mytishchinskaya Str., 129626 Moscow	Russia
Dolgoprudny, Pervomayskaya street, 21, Russian Federation, 129626	Russia
16 Mytischinskaya St, Moscow, 129626	Russia
Pervomayskaya street, 21, Dolgoprudny, RUSSIAN FEDERATION	Russia
ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, Moscow, RUSSIAN FEDERATION, 129626 · ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, Moscow, Russian Federation, 129626	Russia
Mira Ave., 105, bldg. 9, Moscow, RUSSIAN FEDERATION, 129085	Russia
16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ИСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-28	-

Identifications
Document number	Country	Type	Start date	End date
`771701001`	Russia	Other identification number	-	-
`771701001`	Russia	Other identification number	-	-

Sanctions
Authority	Program	Start date	End date
EU	-	-	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2024-06-21	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Federal Public Service Finance	UKR	2023-12-18	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-29	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-08	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-12-21	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

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

EU Financial Sanctions Files (FSF)6,368

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,181

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions118,891

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

EU Sanctions Map761

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Monaco National Fund Freezing List4,554

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities752

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

European Union · Council

French National Asset Freezing System5,117

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

External databases

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

PermID Open Data3,104

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)154,879

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

External dataset · Russia · FNS

Source data IDs: NK-6JjMcfE9hKXo9dZCd6ij7R · mc-freezes-c06f973ea13ce7e91d0ad16998abde56e3ed1c03 · ua-nazk-company-5944 · permid-5000783808 · ca-sema-c6304a43c89d867b97fcb39d85b91eb1e0923d22 · ch-seco-69764 · ua-nabc-company-5944-closed-joint-stock-company-scientific-production-enterprise-topaz · fr-ga-7065 · gb-fcdo-rus1708 · ofac-37690 · ch-seco-61755 · usgsa-s4mrtyf65 · eu-sancmap-3e4e9731ea05fea48f2f4236ca5629434472c02b · ua-nsdc-18908-akcionerne-tovaristvo-naukovo-virobnice-pidpriemstvo-topaz · trade-csl-1472e4d58b404cb99d13fb5afbe29c45346dbdebae466b25453d4a9d · nz-ru-ent-82 · au-dfat-7573-ao-npp-topaz · usgsa-s4mrtyf66 · usgsa-s4mrn708n · ja-mof-56e19815d2609ce7cb42d1daaaa5ab49eaec8105 · ru-inn-5008011331 · nz-ru-ent-82-closed-joint-stock-company-scientific-production-enterprise-topaz · ca-sema-1-part-2-374-ru-jsc-nvp-topaz · eu-fsf-eu-10967-19 · au-dfat-7473-ao-npp-topaz · gb-hmt-15730 · eu-oj-a60fe5f2b3ab616133681a2fadd9d680356a6eee · eu-2878-12c58e5744fe3c9937d9d2b9912e6cbc56ac4910

For experts: raw data explorer

Factsheet Descriptions Data sources

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