Closed Joint-stock Company Scientific Production Enterprise Topaz
Акционерное общество "Научно-производственное предприятие "Топаз"
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Closed Joint-stock Company Scientific Production Enterprise Topaz (Entity) in global watchlists, including CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Closed Joint-stock Company Scientific Production Enterprise Topaz |
| Cyrillic Alias | Акционерное общество "Научно-производственное предприятие "Топаз" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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