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NPO Splav JSC

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAktcionernoe Obshchestvo "Nauchno-Proizvodstvennoe Obedinenie" Splav · Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Splav" imeni O.M. Hanycheva · Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) · Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» · JSC A. N. Ganichev Scientific and Production Association “SPLAV” · 18 more...[sources]
Other nameGanishev NPO Splav JSC · JSC NPO "Splav" · JSC NPO “Splav” · Joint-Stock Company "A. Ganichev "Splav" Research and Production Association" · NPO SPLAV, OAO · 12 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailmail@splavtula.ru[sources]
ID Number07504301[sources]
INN7105515987[sources]
KPP710501001[sources]
OGRN1127154020311[sources]
PermID5038040111[sources]
Phone+74872464400 · +74872464409[sources]
Registration number1127154020311[sources]
Tax Number7105515987[sources]
Unique Entity IDMDSXNWFGC427 · MQYWEL79LJD3 · TNH7VG6BUPS6 · UY5EDYFXH613 · VRCKG33JNPA9 · 1 more...[sources]
Websitesplav.org · www.splav.org · www.splavtula.ru · xn--80aezpj.xn--p1ai · www.splav.org · 1 more...[sources]
StatusActive[sources]
Address33 ul. Shcheglov Kaya Zaseka Tula 300004 Russia · 33 ul. Shcheglov Kaya Zaseka Tula, 300004 · 33 ul. Shcheglov Kaya Zaseka Tula, 300004 Russia · 33 ul. Shcheglov Kaya Zaseka Tula, 300004 Russia. · D. 33 UL. SHCHEGLOVSKAYA ZASEKA, TULA, TULSKAYA OBL., RUS, 300004 · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

http://splav.org

Australian Sanctions Consolidated List,

Russian weapons manufacturer

Belgian Financial Sanctions,

Associated individuals: Aleksander Vladimirovich Smirnov Sergey Yurevich Alekseev Boris Andreevich Belobragin Sergey Anatolevich Guliy Vladimir Nikolaevich Kondaurov Denis Nikolaevich Kochetkov Maksim Grigorevich Rapota Oleg Veniaminovich Stolyarov Viktor Ivanovich Tregubov Olga Olegovna Yakunina Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH

Belgian Financial Sanctions,

Russia

Swiss SECO Sanctions/Embargoes,

Website: www.splav.org, www.splavtula.ru, сплав.рф

Swiss SECO Sanctions/Embargoes,

Russian weapons manufacturer, which provides weapons to the Russian Armed Forces. NPO Splav is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. It produced BM-27 Uragan and BM-30 Smerch multiple rocket launchers that were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine. Russian Armed Forces employed BM-27 Uragan and BM-30 Smerch multiple rocket launchers in cluster munition strikes against civilian targets in Ukraine, that caused multiple casualties.

Swiss SECO Sanctions/Embargoes,

Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH

Swiss SECO Sanctions/Embargoes,

Corrigendum 2024/2455 (OJ L13092024) [corr. 07/02/2025-1]

EU Financial Sanctions Files (FSF),

Russian weapons manufacturer

EU Financial Sanctions Files (FSF),

Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH

EU Financial Sanctions Files (FSF),

Entités associées: JSC Research and Industrial Concern “Machine Engineering Technologies” — JSC RIC TECMASH - Fabricant d'armes russe qui fournit des armes aux forces armées russes. Il a produit des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine. Les forces armées russes ont employé des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch lors de frappes utilisant des armes à sous-munitions contre des cibles civiles en Ukraine, qui ont fait de nombreuses victimes. NPO Splav est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.

French National Asset Freezing System,

Téléphone: + 7 (4872) 46-44-09 Site internet: www.splav.org, www.splavtula.ru Courriel: mail@splavtula.ru Entités associées: JSC Research and Industrial Concern “Machine Engineering Technologies” — JSC RIC TECMASH

Monaco National Fund Freezing List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,181

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions105,326

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine NSDC State Register of Sanctions18,710

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Council Official Journal Sanctioned Entities1,615

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

EU Sanctions Map821

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)22,030

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

French National Asset Freezing System5,399

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)177,544

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,573

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mr5czdm · ca-sema-russia-1-part-2-123 · nz-ru-ent-49 · trade-csl-ceda26c6a5d4f1d5d7f2b77da08c2e3bb7373c47 · mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a · NK-6QQSUpj7WgrbvdC3MHqCF7 · ua-nsdc-org-176-2018-536 · nz-ru-ent-49-npo-splav-jsc · permid-5038040111 · jp-meti-ru-cb8a70d13e82889bc8b67c715d23873ac3e137cf · eu-sancmap-adff0becc3d54696f5d018e5da1e85ee560a8975 · NK-2FgL6RsDKiHg6URWV8SnAK · usgsa-s4mr5ctdm · trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 · ca-sema-1-part-2-123-ru-npo-splav-jsc · usgsa-s4mr5cs7x · eu-2878-e7060f725053c6e9206673de46104afac6210f0e · eu-oj-436faa55c37fb2e16720b5b61ce6705b93a64368 · ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29 · ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav · fr-ga-5006 · ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva · eu-fsf-eu-8805-57 · ru-inn-7105515987 · ch-seco-57142 · usgsa-s4mr5czdk · trade-csl-a0049a2bb0c3a08c64193bbcbefb08548cd3a2e0 · ch-seco-50618 · ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-akcionernoe-obsestvo-naucno-proizvodstvennoe-obedinenie-splav-imeni-a-n-ganiceva-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva · au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav · usgsa-s4mr5czdj · ofac-18811 · ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-akcionernoe-obsestvo-naucno-proizvodstvennoe-obedinenie-splav-imeni-a-n-ganiceva-akcionerne-tovaristvo-naukovo-virobnice-ob-ednan · ca-sema-5db2563a0b724d8b605a57daaff791f32297b2a0 · usgsa-s4mr5czdl

For experts: raw data explorer