ESGet Pro
DataCloud USA › OFAC sanctions

Closed Joint-Stock Company Scientific Production Enterprise Topaz

On the SDN listEntityRUSSIA-EO14024

Closed Joint-Stock Company Scientific Production Enterprise Topaz (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ · aka
  • AO NPP TOPAZ · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 1997; Tax ID No. 5008011331 (Russia); Registration Number 1035001851125 (Russia).