{"raw_record_id":"b789a9d8-faa0-4232-97a2-8430d30152c9","external_id":"RUS1708","record_hash":"405d53aa6b5c12ed3ea818d5e0f432777d7b29bb67a55369d7bb0b46de59a5d6","raw_record":{"Names":{"Name":[{"Name6":"AO NPP TOPAZ","NameType":"Primary Name"},{"Name6":"Closed Joint-Stock Company Scientific Production Enterprise Topaz","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1708","Websites":{"Website":"https://topazlab.ru/en/main-en/"},"Addresses":{"Address":{"AddressLine1":"16 Mytischinskaya St","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"129626"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"15730","PhoneNumbers":{"PhoneNumber":"+7 (495) 909-84-83"},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Avionics hardware and software producer"},"ParentCompanies":{"ParentCompany":null},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"Taxpayer Identification Number – 5008011331"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"AO НПП ТОПАЗ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"08/02/2023","EmailAddresses":{"EmailAddress":"mail@topazlab.ru"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}