On official sanctions lists
Closed Joint-Stock Company Scientific Production Enterprise Topaz
38 names and spellings · found in 23 data sources · on 17 official sanctions lists
Also known as
- sociedad anónima Research and Production Enterprise “Topaz”
- Акціонерне товариство "Науково-виробниче підприємство "Топаз"
- NPP Topaz AO
- JSC “NPP ‘Topaz’”
- JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ
- 非公開株式会社学術生産企業トパーズ
- Акционерное общество "Научно-производственное предприятие "Топаз"
- S.A. “NPP Topaz”
- Joint Stock Company Scientific Production Enterprise Topaz
- АО “Научно-Производственное Предприятие ‘Топаз’”
- АО “НПП ‘Топаз’”
- JSC “Research and Production Enterprise ‘Topaz’”
- „Topaz” Kutató- és Termelővállalat Rt.
- JSC ‘Research and Production Enterprise ‘Topaz’’
- AO NPP TOPAZ
- sociedad anónima NPP “Topaz”
- JSC NVP Topaz
- 株式会社学術生産企業トパズ
- S.A. Entreprise de recherche et de production "Topaz”
- Scientific production enterprise Topaz JSC
- JSC NPP Topaz
- AO ‘Научно-Производственное Предприятие ‘Топаз’’
- AO “Научно-Производственное Предприятие ‘Топаз’”
- AO ‘НПП ‘Топаз’’
- 株式会社学術生産企業トパーズ
- 閉鎖型株式会社学術生産企業 トパズ
- AO НПП ТОПАЗ
- Акционерное общество «Научно-производственное предприятие «Топаз»
- AO “НПП ‘Топаз’”
- Aktsionerne tovarystvo "Naukovo-vyrobnyche pidpryiemstvo "Topaz"
- Акционерное Общество «Научно-Производственное Предприятие «Топаз» (АО «НПП «Топаз»)
- АО «НПП «Топаз»
- 株式会社NPPトパズ
- 株式会社 NPP トパズ
- JSC Research and Production Enterprise Topaz
- AO Nauchno-Proizvodstvennoe Predpriyatie Topaz
- JSC ‘NPP ‘Topaz’’
Named on 17 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- EU Sanctions MapCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 38 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 32 addresses
- 10 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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