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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

CLOSED JOINTSTOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Jul 1997; Tax ID No. 5008011331 (Russia); Registration Number 1035001851125 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CLOSED JOINTSTOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-09-04 06:01:36

Accuracy: 90

Information:

Address: 16 Mytischinskaya St, Moscow, 129626, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1708. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO NPP TOPAZ is a Russian based avionics company that develops and produces hardware and software used in military aircraft of the Armed Forces of the Russian Federation. TOPAZ describe themselves as a leader of aviation organizations of the Russian Federation Armed Forces services in the field of development, production and modernization of flight data processing systems. There are therefore reasonable grounds to suspect that TOPAZ is an involved person that provides goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+7 (495) 909-84-83 (Website):https://topazlab.ru/en/main-en/ (Email address):mail@topazlab.ru (Type of entity):Avionics hardware and software producer (Business Reg No):Taxpayer Identification Number – 5008011331

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv