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ОАО "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ТОПАЗ"

Sanction-linked entity

ОАО "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ТОПАЗ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ТОПАЗ" · ФГУП "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ТОПАЗ"				[sources]
Incorporation date	2002-12-26				[sources]
Dissolution date	2004-09-27				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7726059102` · `7726336331`				[sources]
KPP	`772601001`				[sources]
OGRN	`1027739894104` · `1047726018559`				[sources]
Registration number	not available				[sources]
Address	Ш. ВАРШАВСКОЕ Д.125, МОСКВА, 117587				[sources]
Last change	2024-12-07	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging71,157

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА ТЕПЛУХИНА	ГЛ. (СТ.) БУХГАЛТЕР	2002-12-26	2004-09-27

Successors
Successor	Date	Start date	End date
ОАО "СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ БЮРО "ТОПАЗ"	-	-	-
Aktsionerne tovarystvo "Spetsialne konstruktorske biuro "Topaz" Sanctioned entity	-	-	-