Lists › OFAC SDN › ofac_sdn-37690
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37690.
Programs
Names and aliases
| CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ | primary |
| JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ | alias (strong) |
| AO NPP TOPAZ | alias (strong) |
Identifiers
| Tax ID No. | 5008011331 | Russia |
| Registration Number | 1035001851125 | Russia |
Details
| Countries |  Russia |
| Addresses | 16k34 3 Mytishchinskaya Str. Moscow 129626 Russia |
Same name on other lists
sociedad anónima Research and Production Enterprise “Topaz” (eu_fsf), AO NPP TOPAZ (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.