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 | AO NPP TOPAZ |
|---|---|
| Full name/Name | AO NPP TOPAZ |
| Type | Alias |
| Quality | Strong |
| 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 |
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 | Tax ID No.: 5008011331 |
|---|---|
| Country | Russian Federation |
| 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. |
|---|
Historical data
No records
Updated: 29.06.2025. 11:15
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