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Freshness: 2026-06-30 19:23 UTCdatabase updated · daily check at 03:00 UTC
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CJ

Closed Joint-Stock Company Scientific Production Enterprise Topaz

Sanctioned
АО “Научно-Производственное Предприятие ‘Топаз’”
Type
organization
Subtype
Country
Russia
Listings
5 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze

European Union2 Listings

Asset freeze, Export restriction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7473
Asset freeze
2023-02-24activeSource
European Union
EU FSF
EU.10967.19
Asset freeze
2023-12-18activeSource
European Union
EU Regulation 833/2014 Annex IV
Annex IV:joint stock company scientific production enterprise topaz
Export restriction
2026-04-22activeSource
United Kingdom
UKSL
RUS1708
Asset freezeDirector disqualificationServices ban
2023-02-08activeSource
United States
SDN
37690
Asset freeze
2022-06-28activeSource
Legal bases