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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 · 16 more...				[sources]
Other name	AO NPP TOPAZ · AO NPP Topaz · AO Nauchno-Proizvodstvennoe Predpriyatie Topaz · AO НПП ТОПАЗ · Closed Joint-Stock Company Scientific Production Enterprise Topaz · 15 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` · `Taxpayer Identification Number – 5008011331` · `V8VKLBMGZ9Y1`				[sources]
Tax Number	`5008011331`				[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, Russia, 129626 · 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626 · 16K34 3 MYTISHCHINSKAYA STR., MOSCOW, RUS, 129626 · 10 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-14	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

Place of registration: Russian Federation

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

Additional information: INN/KPP 5008011331 / 771701001

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

Principal place of business: 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

Former legal address

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

Former address

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

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

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

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, 2024-09-15

Relationships

Address
Full address	Country
Dolgoprudny, Pervomayskaya street, 21, Russian Federation, 129626	Russia
Mira Ave., 105, bldg. 9, Moscow, RUSSIAN FEDERATION, 129085	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
16 Mytischinskaya St, Moscow, 129626	Russia
16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia	-
16k34 3 Mytishchinskaya Str., 129626 Moscow	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
Global Affairs Canada	Russia / Russie	-	-
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	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
La Principauté de Monaco	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-08	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-08	-
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)	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-
Federal Public Service Finance	UKR	2023-12-18	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
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	-
EU	-	-	-

Data sources

French National Asset Freezing System5,106

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,320

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

Swiss SECO Sanctions/Embargoes8,422

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,593

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,257

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

EU Sanctions Map746

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

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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