Last Updated: July 10, 2025
Aliases
АО “НПП ‘Топаз’”; АО “Научно-Производственное Предприятие ‘Топаз’”; JSC “Research and Production Enterprise ‘Topaz’”; S.A. “NPP Topaz”; S.A. Entreprise de recherche et de production "Topaz”; sociedad anónima NPP “Topaz”; sociedad anónima Research and Production Enterprise “Topaz”; „Topaz” Kutató- és Termelővállalat Rt.
Address
['Pervomayskaya street, 21, Dolgoprudny, Russian Federation, (Former address)' 'ul. 3rd Mytishchinskaya, d. 16, p. 34, floor 2 pom III com 25, 129626, Moscow, Russian Federation, (Former legal address)' 'Mira Ave., 105, bldg. 9, 129085, Moscow, Russian Federation']
Reg. ID
['771701001 (other-Other identification number) (KPP: Reason for (tax) registration code\\n(type of business activity))' '5008011331 (fiscalcode-National Fiscal Code) (INN)' '1035001851125 (regnumber-Registration Number) (on 2003-01-17)']
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
Other Information
(Date of UN designation: 2023-12-18)
Date of listing
2024-09-13
Authority
EU
Program
- Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine (Territorial integrity) - Misappropriation of state funds of Ukraine (MSF) - Restrictive measures in response to the...
Regime
EU country specific, EU MSF
Target State
Russia
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision 2014/145/CFSP.
Official Information
Program: Restrictive measures in response to the illegal annexation of Crimea and Sevastopol (Crimea) On 6 March 2014, the Heads of State or Government of the EU countries strongly condemned the unprovoked violation of Ukrainian sovereignty and territorial integrity by Russia. At its meeting on 20-21 March 2014, the European Council strongly conde...
Program URL
- https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0386-20220622 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20230915 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0119-20230304 - https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02022D0266-20230222