JSC “NPP ‘Topaz’”

Sanctioned

АО “Научно-Производственное Предприятие ‘Топаз’”

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.10967.19

Asset freeze

2023-12-18activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

United States

SDN

37690

Asset freeze

2022-06-28activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

Source

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

JSC “NPP ‘Topaz’”Alias
en
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
08351a0d7f4e3c7958ea8dcd63c47bef888c5105705371f1e6128f1da07c5677
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
JSC “Research and Production Enterprise ‘Topaz’”Primary name
en
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
08351a0d7f4e3c7958ea8dcd63c47bef888c5105705371f1e6128f1da07c5677
Snapshot
1c669154-10f6-4c22-afa3-a6c7bfc7a36d
Snapshot SHA-256
0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
Retrieved
2026-08-06 03:00 UTC
Original record (JSON)
AO NPP TopazAlias
OFAC ↗
Record provenance
ID
37690
SHA-256
1ee9c0c6b97c5bb59483007a4e5e5948bfcb84aa17f87e5089403f0f23b39140
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Closed Joint-Stock Company Scientific Production Enterprise TopazPrimary name
OFAC ↗
Record provenance
ID
37690
SHA-256
1ee9c0c6b97c5bb59483007a4e5e5948bfcb84aa17f87e5089403f0f23b39140
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Joint-Stock Company Research and Production Enterprise TopazAlias
OFAC ↗
Record provenance
ID
37690
SHA-256
1ee9c0c6b97c5bb59483007a4e5e5948bfcb84aa17f87e5089403f0f23b39140
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC “NPP ‘Topaz’”Primary name
en
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
sociedad anónima NPP “Topaz”Alias
es
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
JSC “Research and Production Enterprise ‘Topaz’”Alias
en
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АО “Научно-Производственное Предприятие ‘Топаз’”Alias
ru
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
„Topaz” Kutató- és Termelővállalat Rt.Alias
hu
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
S.A. Entreprise de recherche et de production "Topaz”Alias
fr
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
АО “НПП ‘Топаз’”Alias
ru
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
S.A. “NPP Topaz”Alias
fr
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
sociedad anónima Research and Production Enterprise “Topaz”Alias
es
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

5008011331TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
37690
SHA-256
b6ffc7fecaf9839af4197246702d44d6a28282ca2961ba181399a5583c27c5ab
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
37690OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
37690
SHA-256
b6ffc7fecaf9839af4197246702d44d6a28282ca2961ba181399a5583c27c5ab
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1035001851125REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
37690
SHA-256
b6ffc7fecaf9839af4197246702d44d6a28282ca2961ba181399a5583c27c5ab
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
5008011331FISCAL_CODE
Country: Russia
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
645b482015bd685d17530de0c639f0b6cf964f6b996821fc3e55a48a1bf9cf28
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
771701001KPP
Country: Russia
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
645b482015bd685d17530de0c639f0b6cf964f6b996821fc3e55a48a1bf9cf28
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)
1035001851125REGISTRATION_NUMBER
Country: Russia
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
645b482015bd685d17530de0c639f0b6cf964f6b996821fc3e55a48a1bf9cf28
Snapshot
502163d8-3233-42f6-bd6f-e5557ca7e3c6
Snapshot SHA-256
636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
Retrieved
2026-10-24 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
37690
SHA-256
1ee9c0c6b97c5bb59483007a4e5e5948bfcb84aa17f87e5089403f0f23b39140
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaOperation
EU FSF ↗
Record provenance
ID
EU.10967.19
SHA-256
31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)