RESEARCH AND PRODUCTION ENTERPRISE TOPAZ JSC
Name in Ukrainian
АТ «Науково-виробниче підприємство «Топаз»Name in Country of Registration
АО «Научно-производственное предприятие «Топаз»Short Name in Country of Registration
АО «НПП «Топаз»Country of Registration
RussiaRegistration data
1035001851125Tax number
5008011331
Date of Implementation of Sanctions
2022-10-19
UA Sanctions Expire Date
2032-10-19
Decrees of the President of Ukraine
№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2022-06-28
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
US Export Restrictions
2023-02-27
Date of Implementation of Sanctions
2023-02-25
The Council of the EU Regulations
№ 269/2014 від 17.03.2014№ 833/2014 від 31.07.2014On 18 December 2023, was also added to the list Council Regulation (EU) No 269/2014.
Date of Implementation of Sanctions
2023-02-08
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS1708
OFSI Group ID: 15730
Date of Implementation of Sanctions
2023-04-05
Canadian Special Economic Measures Regulations
Special Economic Measures (Russia) Regulations (SOR/2014-58)