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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]
Unique Entity ID	`MQYWEL79LJD3` · `UY5EDYFXH613`				[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 Russia · 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 · 10 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-20	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

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, 2024-12-13

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

— Swiss SECO Sanctions/Embargoes, 2024-12-13

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

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

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

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

Russia

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

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, 2024-12-25

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
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
33 ul. Shcheglov Kaya Zaseka Tula 300004 Russia	-

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

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

Predecessors
Predecessor	Date	Start date	End date
ФГУП "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	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
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)	-	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Federal Public Service Finance	UKR	2022-10-06	-
EU	-	-	-
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	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
Council of the European Union	-	-	-
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	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,254

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,271

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 SAM Procurement Exclusions112,283

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

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

Swiss SECO Sanctions/Embargoes8,703

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 List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map809

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

EU Council Official Journal Sanctioned Entities1,076

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

European Union · Council

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: trade-csl-a0049a2bb0c3a08c64193bbcbefb08548cd3a2e0 · ua-nazk-company-145 · usgsa-s4mr5cs7x · nz-ru-ent-49 · ca-sema-1-part-2-123-ru-npo-splav-jsc ·

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-imeni-o-m-ganiceva · ua-nsdc-org-176-2018-536 · usgsa-s4mr5ctdm · au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav · fr-ga-5006 · ca-sema-russia-1-part-2-123 · trade-csl-ceda26c6a5d4f1d5d7f2b77da08c2e3bb7373c47 · ch-seco-50618 · NK-2FgL6RsDKiHg6URWV8SnAK · ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29 · ru-inn-7105515987 ·

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

· mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a · nz-ru-ent-49-npo-splav-jsc · ca-sema-5db2563a0b724d8b605a57daaff791f32297b2a0 · ua-nabc-company-145-npo-splav-jsc · eu-fsf-eu-8805-57 · eu-sancmap-adff0becc3d54696f5d018e5da1e85ee560a8975 · eu-oj-436faa55c37fb2e16720b5b61ce6705b93a64368 · NK-6QQSUpj7WgrbvdC3MHqCF7 · ofac-18811 · rupep-company-12342 · trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 · permid-5038040111 · ch-seco-57142 · ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav · eu-2878-e7060f725053c6e9206673de46104afac6210f0e

For experts: raw data explorer

Factsheet Descriptions Data sources

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