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NPO Splav JSC

Sanctioned entity

NPO Splav JSC 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" (Aktsyonernoe obshchestvo "Nauchno-proyzvodstvennoe obъedynenye "Splav" ymeny A.N. Hanycheva, 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” · NPO SPLAV, OAO · NPO Splav OAO · 9 more...				[sources]
Incorporation date	2012-07-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127154020311`				[sources]
E-Mail	mail@splavtula.ru				[sources]
ID Number	`07504301`				[sources]
INN	`7105515987`				[sources]
Keywords	Промисловість				[sources]
KPP	`710501001`				[sources]
OGRN	`1127154020311`				[sources]
Phone	+74872464409				[sources]
Tax Number	`7105515987`				[sources]
Website	splav.org · www.splav.org · www.splavtula.ru · xn--80aezpj.xn--p1ai · www.splav.org · 1 more...				[sources]
Address	300004, Tula region, Tula, st. Shcheglovskaya Zaseka, 33, Russia · 300004, Российская ФедерацияТульская область, г. Тула, ул. Щегловская Засека, д. 33, россия · 300004, Російська Федерація, Тульська обл., м. Тула, вул. Щегловська Засіка, буд. 33 · 300004, Російська Федерація, м. Тула, вул. Щегловська Засека, буд. 33 · 33 ul. Shcheglov Kaya Zaseka Tula, 300004 · 4 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-28	Last checked	2024-04-24	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

Russia

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

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

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

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, 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

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

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

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, 2023-04-20

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

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

— EU Financial Sanctions Files (FSF), 2024-03-28

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, 2023-04-20

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	-
Rue Shcheglovskaya zaseka 33, Tula, 300004 · 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)	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
European External Action Service	UKR	2022-10-06	-
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	2022-03-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Federal Public Service Finance	UKR	2022-10-06	-
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	2022-10-12	-
Council of the European Union	-	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,315

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,618

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

EU Financial Sanctions Files (FSF)6,054

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

New Zealand Russia Sanctions1,657

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

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US OFAC Consolidated (non-SDN) List1,172

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-123-ru-npo-splav-jsc · 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-ednanna-splav-imeni-o-m-ganiceva

· ru-inn-7105515987 · ca-sema-russia-1-part-2-123 · NK-6QQSUpj7WgrbvdC3MHqCF7 · fr-ga-5006 · nz-ru-ent-49-npo-splav-jsc · eu-fsf-eu-8805-57 · ua-nsdc-org-176-2018-536 · ua-nazk-company-145 · NK-2FgL6RsDKiHg6URWV8SnAK · ua-nabc-company-145-npo-splav-jsc · ch-seco-50618 · trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 · ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav · nz-ru-ent-49 · trade-csl-a0049a2bb0c3a08c64193bbcbefb08548cd3a2e0 · au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav · trade-csl-ceda26c6a5d4f1d5d7f2b77da08c2e3bb7373c47 · rupep-company-12342 · ch-seco-57142 · eu-2878-e7060f725053c6e9206673de46104afac6210f0e · ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29

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