Research tool

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

State-owned enterprise · Sanctioned entity
JSC A.N. Ganichev Scientific and Production Association "SPLAV" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAsociación 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” · JSC A.N. Ganichev Scientific and Production Association "SPLAV" · JSC A.N. Ganichev Scientific and Production Association “SPLAV” · 15 more...[sources]
Other nameGanishev NPO Splav JSC · JSC NPO "Splav" · JSC NPO “Splav” · NPO SPLAV, OAO · OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV · 6 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1127154020311 · 7105515987[sources]
E-Mailmail@splavtula.ru[sources]
ID Number07504301[sources]
INN7105515987[sources]
KeywordsПромисловість[sources]
KPP710501001[sources]
OGRN1127154020311[sources]
Phone+74872464409[sources]
Tax Number7105515987[sources]
Websitesplav.org · http://www.splav.org, www.splavtula.ru, сплав.рф/ · www.splav.org · www.splavtula.ru[sources]
Statusзарегистрировано[sources]
Address300004, Tula region, Tula, st. Shcheglovskaya Zaseka, 33, Russia · 300004, Тульская область, г. Тула, ул. Щегловская Засека, д. 33, россия · 300004, Тульська обл., м. Тула, вул. Щегловська Засіка, буд. 33, росія · 33 ul. Shcheglov Kaya Zaseka Tula, 300004 Russia · Д.33, ЩЕГЛОВСКАЯ ЗАСЕКА, ТУЛЬСКАЯ, 300004[sources]
Source linkrupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

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 non-official source,

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 non-official source,

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 non-official source,

Email: mail@splavtula.ru

Swiss SECO Sanctions/Embargoes non-official source,

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

Swiss SECO Sanctions/Embargoes non-official source,

Telephone: +7 (4872) 46-44-09

Swiss SECO Sanctions/Embargoes non-official source,

Russian weapons manufacturer, which provides weapons to the Russian Armed Forces.

Swiss SECO Sanctions/Embargoes non-official source,

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

Swiss SECO Sanctions/Embargoes non-official source,

Personnes associées: 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 - Entité associée: 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 les 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 Freezing of Assets non-official source,

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 non-official source,

Subject to Directive 3

US OFAC Consolidated (non-SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US OFAC Consolidated (non-SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Directive 3

US Trade Consolidated Screening List (CSL) non-official source,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Shcheglovskaya zaseka Str. 33, Tula, 300004Russia
CountryRussia[sources]
Full addressShcheglovskaya zaseka Str. 33, Tula, 300004[sources]
CityTula[sources]
Street addressShcheglovskaya zaseka Str. 33[sources]
Postal code300004[sources]
Data sources EU Financial Sanctions Files (FSF) · Swiss SECO Sanctions/Embargoes · Belgian Financial Sanctions
УЛИЦА ЩЕГЛОВСКАЯ ЗАСЕКА, Тула · улица Щегловская засека, Тула-
Countrynot available[sources]
Full addressУЛИЦА ЩЕГЛОВСКАЯ ЗАСЕКА, Тула · улица Щегловская засека, Тула[sources]
CityТула[sources]
Street addressУЛИЦА ЩЕГЛОВСКАЯ ЗАСЕКА · улица Щегловская засека[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
33 ul. Shcheglov Kaya Zaseka Tula, 300004Russia
CountryRussia[sources]
Full address33 ul. Shcheglov Kaya Zaseka Tula, 300004[sources]
Citynot available[sources]
Street address33 ul. Shcheglov Kaya Zaseka Tula[sources]
Postal code300004[sources]
Data sources US Trade Consolidated Screening List (CSL)
Rue Shcheglovskaya zaseka 33, Tula, 300004Russia
CountryRussia[sources]
Full addressRue Shcheglovskaya zaseka 33, Tula, 300004[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources French Freezing of Assets
300004, Російська Федерація, м. Тула, вул. Щегловська Засека, буд. 33 · d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl., 300004Russia
CountryRussia[sources]
Full address300004, Російська Федерація, м. Тула, вул. Щегловська Засека, буд. 33 · d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl., 300004[sources]
CityTula[sources]
Street addressd. 33 ul. Shcheglovskaya Zaseka[sources]
Postal code300004[sources]
RegionTulskaya obl.[sources]
StateTulskaya obl.[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Consolidated (non-SDN) List · Ukraine National Security Sanctions
Employees
EmployeeRoleStart dateEnd date
Igor Olegovich Yakuninemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Artem Nikolaevich Volodichevemployee--
Roleemployee[sources]
Start datenot available[sources]
End datenot available[sources]
Modified on[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Andrey Borisovich Belobraginemployee
Roleemployee[sources]
Start date[sources]
End date[sources]
Data sources RuPEP Public Database of PEPs in Russia and Belarus (company part)
Identifications
Passport numberCountryTypeStart dateEnd date
07504301-Government Gazette Number--
Countrynot available[sources]
Passport number07504301[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Consolidated (non-SDN) List
07504301-Government Gazette Number--
Countrynot available[sources]
Passport number07504301[sources]
TypeGovernment Gazette Number[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
Owners
OwnerPercentage heldStart dateEnd date
STATE CORPORATION ROSTEC---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Consolidated (non-SDN) List
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
National Security and Defense Council1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України
CountryUkraine[sources]
AuthorityNational Security and Defense Council[sources]
Program1) блокування активів – тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) обмеження торговельних операцій; 3) запобігання виведенню капіталів за межі України[sources]
Start date[sources]
End date[sources]
SummaryТри роки[sources]
Source linksanctions-t.rnbo.gov.ua[sources]
Data sources Ukraine National Security Sanctions
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine)[sources]
SummaryUKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
State Secretariat for Economic Affairs (SECO)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, 15 and 25-
CountrySwitzerland[sources]
AuthorityState Secretariat for Economic Affairs (SECO)[sources]
ProgramOrdinance 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, 15 and 25[sources]
Start date[sources]
End datenot available[sources]
Listing date[sources]
Source linkwww.seco.admin.ch[sources]
Data sources Swiss SECO Sanctions/Embargoes
Federal Public Service FinanceUKR-
CountryBelgium[sources]
AuthorityFederal Public Service Finance[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8805.57[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources Belgian Financial Sanctions
European External Action ServiceUKR-
CountryEuropean Union[sources]
AuthorityEuropean External Action Service[sources]
ProgramUKR[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierEU.8805.57[sources]
Listing date[sources]
Reason2022/1906 (OJ L259 I)[sources]
Source linkeur-lex.europa.eu[sources]
Data sources EU Financial Sanctions Files (FSF)
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier123[sources]
Reason1, Part 2[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Economy, Finance, and Recovery(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
CountryFrance[sources]
AuthorityMinistry of Economy, Finance, and Recovery[sources]
Program(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)[sources]
Start datenot available[sources]
End datenot available[sources]
ReasonPersonnes associées: 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 - Entité associée: 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 les 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.[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Data sources French Freezing of Assets
Office of Foreign Assets Control (OFAC)13662 Sectoral Directive 3 · Consolidated List · Program--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
Program13662 Sectoral Directive 3 · Consolidated List · Program[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13662 (Ukraine)[sources]
SummaryUKRAINE-EO13662[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Consolidated (non-SDN) List
Sectoral Sanctions Identifications List (SSI) - Treasury DepartmentUKRAINE-EO13662--
CountryUnited States[sources]
AuthoritySectoral Sanctions Identifications List (SSI) - Treasury Department[sources]
ProgramUKRAINE-EO13662[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonInvolved in the undermining of Ukraine’s sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Entity List (EL) - Bureau of Industry and Security--
CountryUnited States[sources]
AuthorityEntity List (EL) - Bureau of Industry and Security[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifier87 FR 12240; 87 FR 34136[sources]
ReasonAll items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)[sources]
Scope of sanctionsPolicy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)[sources]
Source linkwww.bis.doc.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Belgian Financial Sanctions3,840

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

Belgium · Federal Public Service Finance · non-official source

RuPEP Public Database of PEPs in Russia and Belarus (company part)0

RuPEP is a detailed database of companies linked to politically exposed persons in Russia and Belarus maintained by qualified researchers

· RuPEP · non-official source

EU Financial Sanctions Files (FSF)3,579

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

European Union · European External Action Service · non-official source

New Zealand Russia Sanctions1,267

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

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · Department of the Commerce - International Trade Administration · non-official source

US OFAC Consolidated (non-SDN) List448

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council · non-official source

French Freezing of Assets3,675

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 · Ministry of Economy, Finance, and Recovery · non-official source

Swiss SECO Sanctions/Embargoes4,831

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

Switzerland · State Secretariat for Economic Affairs (SECO) · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: NK-2FgL6RsDKiHg6URWV8SnAK · trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 · ua-nabc-company-145-npo-splav-jsc · ch-seco-50618 · eu-fsf-eu-8805-57 · trade-csl-a0049a2bb0c3a08c64193bbcbefb08548cd3a2e0 · NK-6QQSUpj7WgrbvdC3MHqCF7 · ch-seco-57142 · ua-nsdc-org-176-2018-536 · ru-inn-7105515987 · trade-csl-ceda26c6a5d4f1d5d7f2b77da08c2e3bb7373c47 · nz-ru-ent-49 · ca-sema-1-part-2-123-ru-npo-splav-jsc · fr-ga-5006 · rupep-company-12342 · ofac-18811 · ca-sema-russia-1-part-2-123

For experts: raw data explorer