Company / organization · 1 listing(s)
sociedad anónima Research and Production Enterprise “Topaz currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKR |
|---|---|
| Listed on | 2023-12-18 |
| Aliases | sociedad anónima NPP “Topaz”; „Topaz” Kutató- és Termelővállalat Rt.; АО “НПП ‘Топаз’”; S.A. Entreprise de recherche et de production "Topaz”; АО “Научно-Производственное Предприятие ‘Топаз’”; JSC “Research and Production Enterprise ‘Topaz’”; S.A. “NPP Topaz” |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor sociedad anónima Research and Production Enterprise “Topaz and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →