CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
28.06.2022
Names (3)
Last name/Name
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
Full name/Name
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ
Type
Name
Last name/Name
JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ
Full name/Name
JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ
Type
Alias
Quality
Strong
Last name/Name
AO NPP TOPAZ
Full name/Name
AO NPP TOPAZ
Type
Alias
Quality
Strong
Addresses (1)
Street
16k34 3 Mytishchinskaya Str.
City
Moscow
Country
Russian Federation
Postal code
1
Full address
16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia
Identification documents (4)
Type
Registration Number: 1035001851125
Country
Russian Federation
Type
Organization Established Date: 24 Jul 1997
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 5008011331
Country
Russian Federation
Historical data
No records
Updated: 14.11.2024. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.