CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

CLOSED JOINT-STOCK COMPANY …CLOSED JOINT-STOCK CO…CLOSED JOINT-STOCK CO…AO NPP TOPAZJOINT-STOCK COMPANY R…RUSSIA-EO1402416k34 3 Mytishchinska…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 376902026-07-30U.S. Treasury OFAC

OFAC · entry 37690

list version published 2026-07-30
Recorded nameKind
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZPrimary name
AO NPP TOPAZAlias
JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • 16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ — sanctions list record (OFAC) — Tapewire