AO NPP TOPAZ
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 16 Mytischinskaya St, Moscow, Russia, 129626
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1708
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation