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JSC A.N. Ganichev Scientific and Production Association "SPLAV"

Sanctioned entity

JSC A.N. Ganichev Scientific and Production Association "SPLAV" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktcionernoe 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” · 13 more...				[sources]
Other name	Ganishev NPO Splav JSC · JSC NPO "Splav" · JSC NPO “Splav” · Joint-Stock Company "A. Ganichev "Splav" Research and Production Association" · NPO SPLAV, OAO · 11 more...				[sources]
Incorporation date	2012-07-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	mail@splavtula.ru				[sources]
ID Number	`07504301`				[sources]
INN	`7105515987`				[sources]
KPP	`710501001`				[sources]
OGRN	`1127154020311`				[sources]
PermID	`5038040111`				[sources]
Phone	+74872464400 · +74872464409				[sources]
Registration number	`1127154020311` · `MQYWEL79LJD3` · `UY5EDYFXH613`				[sources]
Tax Number	`7105515987`				[sources]
Website	splav.org · www.splav.org · www.splavtula.ru · xn--80aezpj.xn--p1ai · www.splav.org · 1 more...				[sources]
Status	Active				[sources]
Address	33 ul. Shcheglov Kaya Zaseka Tula, 300004 · 33 ul. Shcheglov Kaya Zaseka Tula, 300004 Russia · D. 33 UL. SHCHEGLOVSKAYA ZASEKA, TULA, TULSKAYA OBL., RUS, 300004 · Rue Shcheglovskaya zaseka 33, Tula, 300004 · Rue Shcheglovskaya zaseka 33, Tula, 300004 Fédération de Russie · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Descriptions

http://splav.org

— Australian Sanctions Consolidated List, 2024-02-24

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, 2024-03-28

Russian weapons manufacturer

— Belgian Financial Sanctions, 2024-11-21

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russian weapons manufacturer, which provides weapons to the Russian Armed Forces. 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. NPO Splav is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Russian weapons manufacturer

— EU Financial Sanctions Files (FSF), 2024-11-21

Associated individuals: Aleksander Vladimirovich Smirnov Sergey Yurevich Alekseev Boris Andreevich Belobragin Vladimir Nikolaevich Kondaurov Denis Nikolaevich Kochetkov Maksim Grigorevich Rapota Oleg Veniaminovich Stolyarov Viktor Ivanovich Tregubov Olga Olegovna Yakunina 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

— EU Financial Sanctions Files (FSF), 2024-10-02

Personnes associées: Aleksander Vladimirovich Smirnov Sergey Yurevich Alekseev Boris Andreevich Belobragin Vladimir Nikolaevich Kondaurov Denis Nikolaevich Kochetkov Maksim Grigorevich Rapota Oleg Veniaminovich Stolyarov Viktor Ivanovich Tregubov Olga Olegovna Yakunina - 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, 2024-09-17

Téléphone: + 7 (4872) 46-44-09 Site internet: www.splav.org, www.splavtula.ru Courriel: mail@splavtula.ru Personnes associées: Aleksander Vladimirovich Smirnov, Sergey Yurevich Alekseev, Boris Andreevich Belobragin, Vladimir Nikolaevich Kondaurov, Denis Nikolaevich Kochetkov, Maksim Grigorevich Rapota, Oleg Veniaminovich Stolyarov, Viktor Ivanovich Tregubov, Olga Olegovna Yakunina Entités associées: JSC Research and Industrial Concern “Machine Engineering Technologies” — JSC RIC TECMASH

— Monaco National Fund Freezing List, 2024-09-15

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, 2023-04-20

Relationships

Address
Full address	Country
d. 33 ul. Shcheglovskaya Zaseka, 300004 Tula	Russia
33 ul. Shcheglov Kaya Zaseka Tula 300004 Russia	-
Shcheglovskaya zaseka Str. 33, Tula, 300004 Russian Federation · Shcheglovskaya zaseka Str. 33, Tula, RUSSIAN FEDERATION, 300004 · Shcheglovskaya zaseka Str. 33, Tula, Russian Federation, 300004	Russia

Directors
Director	Role	Start date	End date
Alexander Vladimirovich SMIRNOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-15	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "СПЛАВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-10-12	-
La Principauté de Monaco	-	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Federal Public Service Finance	UKR	2022-10-06	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Global Affairs Canada	Russia / Russie	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
EU	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

French National Asset Freezing System5,117

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

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

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

European Union · Council

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

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 List4,559

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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 Financial Sanctions Files (FSF)6,364

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

EU Sanctions Map754

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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: trade-csl-ceda26c6a5d4f1d5d7f2b77da08c2e3bb7373c47 · rupep-company-12342 · eu-2878-e7060f725053c6e9206673de46104afac6210f0e · permid-5038040111 · ch-seco-50618 · nz-ru-ent-49-npo-splav-jsc · nz-ru-ent-49 · eu-fsf-eu-8805-57 ·

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

· ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav · ca-sema-5db2563a0b724d8b605a57daaff791f32297b2a0 · trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 · usgsa-s4mr5ctdm · fr-ga-5006 ·

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

· ofac-18811 · au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav · mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a · ua-nazk-company-145 · eu-sancmap-adff0becc3d54696f5d018e5da1e85ee560a8975 · ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29 · NK-2FgL6RsDKiHg6URWV8SnAK · NK-6QQSUpj7WgrbvdC3MHqCF7 · ch-seco-57142 · ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva · ca-sema-russia-1-part-2-123 · ca-sema-1-part-2-123-ru-npo-splav-jsc · usgsa-s4mr5cs7x · eu-oj-436faa55c37fb2e16720b5b61ce6705b93a64368 · ua-nabc-company-145-npo-splav-jsc · trade-csl-a0049a2bb0c3a08c64193bbcbefb08548cd3a2e0 · ru-inn-7105515987 · ua-nsdc-org-176-2018-536

For experts: raw data explorer

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