对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/37690 uid: 37690 lastName: CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[26928]/uid: 26928 idList/id[26928]/idType: Tax ID No. idList/id[26928]/idNumber: 5008011331 idList/id[26928]/idCountry: Russia idList/id[26929]/uid: 26929 idList/id[26929]/idType: Registration Number idList/id[26929]/idNumber: 1035001851125 idList/id[26929]/idCountry: Russia idList/id[152646]/uid: 152646 idList/id[152646]/idType: Organization Established Date idList/id[152646]/idNumber: 24 Jul 1997 idList/id[173463]/uid: 173463 idList/id[173463]/idType: Secondary sanctions risk: idList/id[173463]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[59083]/uid: 59083 akaList/aka[59083]/type: a.k.a. akaList/aka[59083]/category: strong akaList/aka[59083]/lastName: JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ akaList/aka[59084]/uid: 59084 akaList/aka[59084]/type: a.k.a. akaList/aka[59084]/category: strong akaList/aka[59084]/lastName: AO NPP TOPAZ addressList/address[56375]/uid: 56375 addressList/address[56375]/address1: 16k34 3 Mytishchinskaya Str. addressList/address[56375]/city: Moscow addressList/address[56375]/postalCode: 129626 addressList/address[56375]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
JOINTSTOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 80
Information:
Source record: ofac/37690 uid: 37690 lastName: CLOSED JOINT-STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE TOPAZ sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[26928]/uid: 26928 idList/id[26928]/idType: Tax ID No. idList/id[26928]/idNumber: 5008011331 idList/id[26928]/idCountry: Russia idList/id[26929]/uid: 26929 idList/id[26929]/idType: Registration Number idList/id[26929]/idNumber: 1035001851125 idList/id[26929]/idCountry: Russia idList/id[152646]/uid: 152646 idList/id[152646]/idType: Organization Established Date idList/id[152646]/idNumber: 24 Jul 1997 idList/id[173463]/uid: 173463 idList/id[173463]/idType: Secondary sanctions risk: idList/id[173463]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[59083]/uid: 59083 akaList/aka[59083]/type: a.k.a. akaList/aka[59083]/category: strong akaList/aka[59083]/lastName: JOINT-STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE TOPAZ akaList/aka[59084]/uid: 59084 akaList/aka[59084]/type: a.k.a. akaList/aka[59084]/category: strong akaList/aka[59084]/lastName: AO NPP TOPAZ addressList/address[56375]/uid: 56375 addressList/address[56375]/address1: 16k34 3 Mytishchinskaya Str. addressList/address[56375]/city: Moscow addressList/address[56375]/postalCode: 129626 addressList/address[56375]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
