First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Oct 12, 2026
Risk Level
Critical
18 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-31 · 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.
SAM.gov records show active exclusions for Closed Joint-Stock Company Scientific Production Enterprise Topaz, indicating federal debarment from US government contracts and procurement.
129626, Moscow, 3rd Mytishchinskaya Str., 16, Building 34, Floor 2, Office III, Room 25, Russian Federation; Mira Ave., 105, bldg. 9, Russian Federation, 129085; 16k34 3 Mytishchinskaya Str. Moscow 129626 Russia; 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626, Russia.; Fédération de Russie, 129626, ville de Moscou, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25; Russian Federation, 129626, Moscow city, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25; Fédération de Russie,129085, Moscou, Mira Ave., 105, bldg. 9; 16 Mytischinskaya St, Moscow, Russia, 129626; Russian Federation, Moscow region, Dolgoprudny, Pervomayskaya street, 21; 16 Third Mytishchinskaya Street, Building 34, Moscow, 129626; 3rd Mytishchinskaya Str., 16, Building 34, Floor 2, Office III, Room 25, Moskau, Russian Federation, 129626; 16k34 3 Mytishchinskaya Str., Moscow, 129626, Russia; Ancienne adresse: Fédération de Russie, région de Moscou, Dolgoprudny, Pervomayskaya street, 21; Russian Federation, 129085, Moscow, Mira Ave., 105, bldg. 9; Mira Ave., 105, bldg. 9, Moscow, RUSSIAN FEDERATION, 129085; 16k34 3 Mytishchinskaya Str., Moscow, 129626; Ancienne adresse officielle: Fédération de Russie, 129626, ville de Moscou, ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25; 16 Third Mytishchinskaya Street, Building 34 Moscow 129626 RU; 129626, Російська Федерація, м. Москва, вул. 3-я Митищинська, буд. 16 (будова 34, поверх 2, приміщ. ІІІ, кім. 25); ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, Moscow, RUSSIAN FEDERATION, 129626; Pervomayskaya street, 21, Dolgoprudny, RUSSIAN FEDERATION
| Also Known As |
|---|
| Joint Stock Company Scientific Production Enterprise Topaz |
| АО “Научно-Производственное Предприятие ‘Топаз’” |
| AO NPP TOPAZ |
| 非公開株式会社学術生産企業トパーズ |
| JSC “Research and Production Enterprise ‘Topaz’” |
| АО “НПП ‘Топаз’” |
| 株式会社学術生産企業トパズ |
| sociedad anónima NPP “Topaz” |
| JSC NVP Topaz |
| Акціонерне товариство "Науково-виробниче підприємство "Топаз" |
| JSC ‘Research and Production Enterprise ‘Topaz’’ |
| Scientific production enterprise Topaz JSC |
| S.A. “NPP Topaz” |
| AO NPP Topaz |
| sociedad anónima Research and Production Enterprise “Topaz” |
| Акционерное общество "Научно-производственное предприятие "Топаз" |
| „Topaz” Kutató- és Termelővállalat Rt. |
| S.A. Entreprise de recherche et de production "Topaz” |
| JSC “NPP ‘Topaz’” |
| Акционерное Общество «Научно-Производственное Предприятие «Топаз» |
| Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Topaz" |
| AO Nauchno-Proizvodstvennoe Predpriyatie Topaz |
| Акционерное общество «Научно-производственное предприятие «Топаз» |
| Акционерное Общество «Научно-Производственное Предприятие «Топаз» (АО «НПП «Топаз») |
| AO НПП ТОПАЗ |
| Joint-Stock Company Research and Production Enterprise Topaz |
| AO “Научно-Производственное Предприятие ‘Топаз’” |
| 株式会社 NPP トパズ |
| 株式会社学術生産企業トパーズ |
| JSC ‘NPP ‘Topaz’’ |
| JSC NPP Topaz |
| 株式会社NPPトパズ |
| АО «НПП «Топаз» |
| AO “НПП ‘Топаз’” |
| JSC Research and Production Enterprise Topaz |
| AO ‘НПП ‘Топаз’’ |
| 閉鎖型株式会社学術生産企業 トパズ |
| AO ‘Научно-Производственное Предприятие ‘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.
