Lists › EU Consolidated › eu_fsf-EU.10967.19
sociedad anónima Research and Production Enterprise “Topaz”
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 14, 2024. Source reference EU.10967.19.
Programs
Names and aliases
| sociedad anónima Research and Production Enterprise “Topaz” | primary |
| sociedad anónima NPP “Topaz” | alias (strong) |
| „Topaz” Kutató- és Termelővállalat Rt. | alias (strong) |
| АО “НПП ‘Топаз’” | alias (strong) |
| S.A. Entreprise de recherche et de production "Topaz” | alias (strong) |
| АО “Научно-Производственное Предприятие ‘Топаз’” | alias (strong) |
| JSC “Research and Production Enterprise ‘Topaz’” | alias (strong) |
| S.A. “NPP Topaz” | alias (strong) |
| JSC “NPP ‘Topaz’” | alias (strong) |
Identifiers
| Registration Number | 1035001851125 | RU |
| National Fiscal Code | 5008011331 | RU |
Details
| Countries |  Russia |
| Addresses | Pervomayskaya street, 21 Dolgoprudny Moscow region RUSSIAN FEDERATION; ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25 Moscow 129626 RUSSIAN FEDERATION; Mira Ave., 105, bldg. 9 Moscow 129085 RUSSIAN FEDERATION |
Same name on other lists
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ (ofac_sdn), AO NPP TOPAZ (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.