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 EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on EU FSF, 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 | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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