KnowSanctions
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AO NPP TOPAZ

Sanctioned
Closed Joint-Stock Company Scientific Production Enterprise Topaz
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1708
Asset freezeDirector disqualificationServices ban
2023-02-08activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • AO NPP TOPAZPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1708
    SHA-256
    405d53aa6b5c12ed3ea818d5e0f432777d7b29bb67a55369d7bb0b46de59a5d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Closed Joint-Stock Company Scientific Production Enterprise TopazPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1708
    SHA-256
    405d53aa6b5c12ed3ea818d5e0f432777d7b29bb67a55369d7bb0b46de59a5d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AO НПП ТОПАЗOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1708
    SHA-256
    405d53aa6b5c12ed3ea818d5e0f432777d7b29bb67a55369d7bb0b46de59a5d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • Taxpayer Identification Number – 5008011331BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS1708
    SHA-256
    405d53aa6b5c12ed3ea818d5e0f432777d7b29bb67a55369d7bb0b46de59a5d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15730OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1708
    SHA-256
    405d53aa6b5c12ed3ea818d5e0f432777d7b29bb67a55369d7bb0b46de59a5d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1708UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1708
    SHA-256
    405d53aa6b5c12ed3ea818d5e0f432777d7b29bb67a55369d7bb0b46de59a5d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    UKSL ↗
    Record provenance
    ID
    RUS1708
    SHA-256
    405d53aa6b5c12ed3ea818d5e0f432777d7b29bb67a55369d7bb0b46de59a5d6
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)