{"raw_record_id":"3dd83cb7-e959-4d70-8c25-39b7a8ec8605","external_id":"EU.10967.19","record_hash":"31028b09c783bf33583924e07c318d0acf622602b5358f82dadbce484f0edb52","raw_record":{"address":[{"city":"Moscow","place":"","poBox":"","region":"","remark":{"_text":"Former legal address"},"street":"ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25","zipCode":"129626","logicalId":"161290","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","regulationType":"amendment","publicationDate":"2024-09-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},{"city":"Moscow","place":"","poBox":"","region":"","street":"Mira Ave., 105, bldg. 9","zipCode":"129085","logicalId":"169917","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","regulationType":"amendment","publicationDate":"2024-09-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"},{"city":"Dolgoprudny","place":"","poBox":"","region":"Moscow region","remark":{"_text":"Former address"},"street":"Pervomayskaya street, 21","zipCode":"","logicalId":"160005","asAtListingTime":"false","countryIso2Code":"RU","regulationSummary":{"numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","regulationType":"amendment","publicationDate":"2024-09-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en"}],"logicalId":"160004","nameAlias":[{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"160009","wholeName":"АО “НПП ‘Топаз’”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"160010","wholeName":"JSC “NPP ‘Topaz’”","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"160965","wholeName":"„Topaz” Kutató- és Termelővállalat Rt.","middleName":"","nameLanguage":"HU","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"160708","wholeName":"sociedad anónima Research and Production Enterprise “Topaz”","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"160707","wholeName":"sociedad anónima NPP “Topaz”","middleName":"","nameLanguage":"ES","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"160573","wholeName":"S.A. Entreprise de recherche et de production \"Topaz”","middleName":"","nameLanguage":"FR","regulationSummary":{"numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","regulationType":"amendment","publicationDate":"2024-09-13"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"160572","wholeName":"S.A. “NPP Topaz”","middleName":"","nameLanguage":"FR","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"160011","wholeName":"АО “Научно-Производственное Предприятие ‘Топаз’”","middleName":"","nameLanguage":"RU","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"},{"title":"","remark":{"_text":"Type of entity: Joint Stock Company Principal place of business: Russian Federation"},"strong":"true","function":"","lastName":"","firstName":"","logicalId":"160012","wholeName":"JSC “Research and Production Enterprise ‘Topaz’”","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"regulationLanguage":"en"}],"regulation":{"logicalId":"202700","programme":"UKR","numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455"},"regulationType":"amendment","publicationDate":"2024-09-13","organisationType":"council","entryIntoForceDate":"2024-09-14"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":[{"number":"5008011331","region":"","remark":{"_text":"INN"},"issuedBy":"","logicalId":"160007","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"fiscalcode","identificationTypeDescription":"National Fiscal Code"},{"number":"1035001851125","region":"","issuedBy":"","issueDate":"2003-01-17","logicalId":"160008","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2023/2875 (OJ L18122023)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875","regulationType":"amendment","publicationDate":"2023-12-18"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},{"number":"771701001","region":"","remark":{"_text":"KPP: Reason for (tax) registration code (type of business activity)"},"issuedBy":"","logicalId":"160006","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"RU","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2024/2455 (OJ L13092024)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455","regulationType":"amendment","publicationDate":"2024-09-13"},"countryDescription":"RUSSIAN FEDERATION","regulationLanguage":"en","identificationTypeCode":"other","identificationTypeDescription":"Other identification number"}],"unitedNationId":"","designationDate":"2023-12-18","euReferenceNumber":"EU.10967.19","designationDetails":""},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}