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Canonical ID: NK-HJ4uf3zg9hcVp65KEWJhPE · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV” | hun | be_fod_sanctions | eu-fsf-eu-8805-57 | |||
Organization:name | Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
LegalEntity:name | NPO Splav JSC | us_trade_csl | trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 | ||||
Organization:name | Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» | ron | be_fod_sanctions | eu-fsf-eu-8805-57 | |||
Organization:name | JSC A. N. Ganichev Scientific and Production Association “SPLAV” | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:name | АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева» | rus | be_fod_sanctions | eu-fsf-eu-8805-57 | |||
Organization:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV | us_trade_csl | ofac-18811 | ||||
Organization:name | JSC NPO “Splav” | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:name | JSC A.N. Ganichev Scientific and Production Association "SPLAV" | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
Organization:name | JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV” | hun | eu_fsf | eu-fsf-eu-8805-57 | |||
Organization:name | Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:name | JSC A. N. Ganichev Scientific and Production Association “SPLAV” | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:name | JSC A.N. Ganichev Scientific and Production Association "SPLAV" | mc_fund_freezes | mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a | ||||
Organization:name | АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева» | rus | eu_fsf | eu-fsf-eu-8805-57 | |||
LegalEntity:name | Aktcionernoe Obshchestvo "Nauchno-Proizvodstvennoe Obedinenie" Splav | au_dfat_sanctions | au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav | ||||
Organization:name | АО НПО «Сплав» | rus | eu_fsf | eu-fsf-eu-8805-57 | |||
Organization:name | Stowarzyszenie Naukowo-Produkcyjne JSC A.N. Ganichev »SPLAV« | pol | eu_fsf | eu-fsf-eu-8805-57 | |||
Organization:name | JSC NPO “Splav” | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:name | Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» | ron | eu_fsf | eu-fsf-eu-8805-57 | |||
LegalEntity:name | NPO Splav JSC | ch_seco_sanctions | ch-seco-50618 | ||||
Company:name | NPO Splav im. A.N. Ganicheva AO | permid | permid-5038040111 | ||||
LegalEntity:name | JSC A.N. Ganichev Scientific and Production Association “SPLAV” | ch_seco_sanctions | ch-seco-57142 | ||||
Organization:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV | eng | us_ofac_cons | ofac-18811 | |||
Company:name | NPO Splav JSC | eu_journal_sanctions | eu-oj-436faa55c37fb2e16720b5b61ce6705b93a64368 | ||||
LegalEntity:notes | http://splav.org | au_dfat_sanctions | au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav | ||||
Organization:notes | 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 | mc_fund_freezes | mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a | ||||
LegalEntity:notes | 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 | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:notes | Website: www.splav.org, www.splavtula.ru, сплав.рф | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:notes | Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH | ch_seco_sanctions | ch-seco-57142 | ||||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18811 | |||
Organization:notes | 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 | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:notes | 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 | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-50618 | ||||
Organization:ogrnCode | 1127154020311 | ua_nsdc_sanctions | ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva | ||||
Company:ogrnCode | 1127154020311 | ext_ru_egrul | ru-inn-7105515987 | ||||
Company:permId | 5038040111 | permid | permid-5038040111 | ||||
Organization:phone | +74872464409 | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
Organization:phone | +74872464409 | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:phone | +74872464409 | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Company:phone | +74872464400 | permid | permid-5038040111 | ||||
LegalEntity:phone | +74872464409 | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:registrationNumber | UY5EDYFXH613 | eng | us_sam_exclusions | usgsa-s4mr5cs7x | |||
Organization:registrationNumber | 1127154020311 | eng | us_ofac_cons | ofac-18811 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18811 | eng | us_ofac_cons | ofac-18811 | |||
Company:sourceUrl | https://permid.org/1-5038040111 | permid | permid-5038040111 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5006 | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-7105515987 | ext_ru_egrul | ru-inn-7105515987 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2911 | eu_reg_2878_sanctions | eu-2878-e7060f725053c6e9206673de46104afac6210f0e | ||||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2911 | eu_journal_sanctions | eu-oj-436faa55c37fb2e16720b5b61ce6705b93a64368 | ||||
Company:status | Active | permid | permid-5038040111 | ||||
Organization:taxNumber | 7105515987 | eng | us_ofac_cons | ofac-18811 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a | ||||
Organization:topics | sanction | eng | us_ofac_cons | ofac-18811 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-57142 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-5db2563a0b724d8b605a57daaff791f32297b2a0 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-49-npo-splav-jsc | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29 | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Company:topics | sanction | eu_reg_2878_sanctions | eu-2878-e7060f725053c6e9206673de46104afac6210f0e | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-adff0becc3d54696f5d018e5da1e85ee560a8975 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18811 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cs7x | |||
Company:topics | sanction | eu_journal_sanctions | eu-oj-436faa55c37fb2e16720b5b61ce6705b93a64368 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-50618 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 | ||||
Organization:website | http://www.splavtula.ru/ | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:website | http://сплав.рф/ | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:website | http://splav.org/ | eng | us_ofac_cons | ofac-18811 | |||
Organization:website | https://www.splavtula.ru/ | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
Organization:website | https://www.splav.org/ | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
Organization:website | http://сплав.рф/ | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:website | http://www.splavtula.ru/ | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:website | http://www.splav.org/ | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:website | http://www.splav.org/ | eu_fsf | eu-fsf-eu-8805-57 | ||||