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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

“НПП ‘Топаз’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 90

Information:

Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation
Address: Pervomayskaya street, 21, Dolgoprudny, Moscow region, RUSSIAN FEDERATION
Address: ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, Moscow, RUSSIAN FEDERATION
Address: Mira Ave., 105, bldg. 9, Moscow, RUSSIAN FEDERATION
ID Document: 771701001 (other-Other identification number) (KPP: Reason for (tax) registration code
(type of business activity))
ID Document: 5008011331 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1035001851125 (regnumber-Registration Number)  (on 2003-01-17)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AO “NPP ‘Topaz’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation
Address: Pervomayskaya street, 21, Dolgoprudny, Moscow region, RUSSIAN FEDERATION
Address: ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, Moscow, RUSSIAN FEDERATION
Address: Mira Ave., 105, bldg. 9, Moscow, RUSSIAN FEDERATION
ID Document: 771701001 (other-Other identification number) (KPP: Reason for (tax) registration code
(type of business activity))
ID Document: 5008011331 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1035001851125 (regnumber-Registration Number)  (on 2003-01-17)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“NPP ‘Topaz’”

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 20:02:11

Accuracy: 80

Information:

Remark: Type of entity: Joint Stock Company
Principal place of business: Russian Federation
Address: Pervomayskaya street, 21, Dolgoprudny, Moscow region, RUSSIAN FEDERATION
Address: ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, Moscow, RUSSIAN FEDERATION
Address: Mira Ave., 105, bldg. 9, Moscow, RUSSIAN FEDERATION
ID Document: 771701001 (other-Other identification number) (KPP: Reason for (tax) registration code
(type of business activity))
ID Document: 5008011331 (fiscalcode-National Fiscal Code) (INN)
ID Document: 1035001851125 (regnumber-Registration Number)  (on 2003-01-17)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions