Lists of sanctions
3.239.87.20
14.11.2024 15:35:50

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
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