Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-6zRXfx2vLEpcLwnSxNjQDG
2023-04-20T10:27:20 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-6zRXfx2vLEpcLwnSxNjQDG
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordcompanyOfficial sanctions designation
Sanctions list record
Closed Joint-stock Company Scientific Production Enterprise Topaz
Акционерное Общество «Научно-Производственное Предприятие «Топаз»
Authority: U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and TradeCoverage: ruChecked: 2026-08-09
Restrictions and measures
General list effectList / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
- ■Property and interests in property subject to U.S. jurisdiction are blocked
- ■U.S. persons are generally prohibited from dealings
This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Page checked
2026-08-09
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-6zRXfx2vLEpcLwnSxNjQDG
2023-04-20T10:27:20 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-6zRXfx2vLEpcLwnSxNjQDG
2023-04-20T10:27:20 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-6zRXfx2vLEpcLwnSxNjQDG
2023-04-20T10:27:20 — current / unknown
Open original sourceOfficial sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-6zRXfx2vLEpcLwnSxNjQDG
2023-04-20T10:27:20 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-6zRXfx2vLEpcLwnSxNjQDG
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:27:20 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Closed Joint-stock Company Scientific Production Enterprise Topaz (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, UK Foreign, Commonwealth & Development Office, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Closed Joint-stock Company Scientific Production Enterprise Topaz |
| Primary alias | Акционерное Общество «Научно-Производственное Предприятие «Топаз» |
| Known aliases | sociedad anónima Research and Production Enterprise “Topaz” / sociedad anónima NPP “Topaz” / JSC “Research and Production Enterprise ‘Topaz’” / „Topaz” Kutató- és Termelővállalat Rt. / 株式会社学術生産企業トパズ / Акционерное Общество «Научно-Производственное Предприятие «Топаз» / JSC NVP Topaz / Joint Stock Company Scientific Production Enterprise Topaz / Акционерное общество "Научно-производственное предприятие "Топаз" / АО “НПП ‘Топаз’” / JSC “NPP ‘Topaz’” / AO NPP Topaz |
| Countries / jurisdictions | ru |
| Source datasets | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSEU JOURNAL SANCTIONSTW SHTCUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSjp_mof_sanctionsau_dfat_sanctionseu_fsfeu_journal_sanctionsus_ofac_sdntw_shtcus_trade_cslgb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctionsmc_fund_freezesua_nsdc_sanctionsus_sam_exclusionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; UK Foreign, Commonwealth & Development Office; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade |
| Identifiers | 771701001 / 5008011331 / 1035001851125 |
| Record timeline | First seen: 2023-04-20T10:27:20 • Last seen: 2026-07-04T05:41:01 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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