First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
18 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Closed Joint-Stock Company Scientific Production Enterprise Topaz appears on 18 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Fédération de Russie,129085, Moscou, Mira Ave., 105, bldg. 9; 16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia; 16 Mytischinskaya St, Moscow, Russia, 129626; 16k34 3 Mytishchinskaya Str. Moscow 129626 Russia; ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, Moscow, RUSSIAN FEDERATION, 129626; Ancienne adresse officielle: Fédération de Russie, 129626, ville de Moscou, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25; Pervomayskaya street, 21, Dolgoprudny, RUSSIAN FEDERATION; 129626, Російська Федерація, м. Москва, вул. 3-я Митищинська, буд. 16 (будова 34, поверх 2, приміщ. ІІІ, кім. 25); Mira Ave., 105, bldg. 9, Moscow, RUSSIAN FEDERATION, 129085; Ancienne adresse : Fédération de Russie, région de Moscou, Dolgoprudny, Pervomayskaya street, 21; 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626; 16k34 3 Mytishchinskaya Str., Moscow, 129626; Adresse: Fédération de Russie,129085, Moscou, Mira Ave., 105, bldg. 9; 16 Third Mytishchinskaya Street, Building 34 Moscow 129626 RU; 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626, Russia.; Ancienne adresse: Fédération de Russie, région de Moscou, Dolgoprudny, Pervomayskaya street, 21; Mira Ave., 105, bldg. 9, Russian Federation, 129085; Fédération de Russie
| Also Known As |
|---|
| JSC “Research and Production Enterprise ‘Topaz’” |
| S.A. “NPP Topaz” |
| sociedad anónima Research and Production Enterprise “Topaz” |
| sociedad anónima NPP “Topaz” |
| АО “Научно-Производственное Предприятие ‘Топаз’” |
| АО “НПП ‘Топаз’” |
| Акционерное общество "Научно-производственное предприятие "Топаз" |
| „Topaz” Kutató- és Termelővállalat Rt. |
| 株式会社学術生産企業トパズ |
| S.A. Entreprise de recherche et de production "Topaz” |
| Акціонерне товариство "Науково-виробниче підприємство "Топаз" |
| Акционерное Общество «Научно-Производственное Предприятие «Топаз» |
| AO NPP Topaz |
| JSC NVP Topaz |
| JSC “NPP ‘Topaz’” |
| AO NPP TOPAZ |
| Joint Stock Company Scientific Production Enterprise Topaz |
| 非公開株式会社学術生産企業トパーズ |
| Scientific production enterprise Topaz JSC |
| AO Nauchno-Proizvodstvennoe Predpriyatie Topaz |
| AO “НПП ‘Топаз’” |
| （別称、株式会社学術生産企業トパーズ、株式会社NPPトパズ） |
| Акционерное общество «Научно-производственное предприятие «Топаз» |
| JSC “NPP “Topaz” |
| JSC Research and Production Enterprise Topaz |
| АО «НПП «Топаз» |
| Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Topaz" |
| 株式会社 NPP トパズ |
| 閉鎖型株式会社学術生産企業 トパズ |
| JSC NPP Topaz |
| AO “Научно-Производственное Предприятие ‘Топаз’” |
| Joint-Stock Company Research and Production Enterprise Topaz |
| AO НПП ТОПАЗ |
| Type | Number |
|---|---|
| ID Number | 771701001 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
