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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktcionernoe Obshchestvo "Nauchno-Proizvodstvennoe Obedinenie" Splav · Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) · Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» · JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "SPLAV" NAMED AFTER A.N. GANICHEV" · JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION SPLAV NAMED AFTER A.N. GANICHEV · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Splav" imeni O.M. Hanycheva · Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» · Ganishev NPO Splav JSC · JSC A.N. Ganichev Scientific and Production Association “SPLAV” · JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV” · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| mail@splavtula.ru · nevmerzhitskiy.dn@splavtula.ru · popova.kd@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 · 7105515987 | [sources] | |||
| Tax Number | 7105515987 | [sources] | |||
| Unique Entity ID | MDSXNWFGC427 · MQYWEL79LJD3 · TNH7VG6BUPS6 · UY5EDYFXH613 · VRCKG33JNPA9 · | [sources] | |||
| Website | splav.org · www.splav.org · www.splavtula.ru · xn--80aezpj.xn--p1ai · splav-kran.ru · | [sources] | |||
| Status | Active | [sources] | |||
| Address | 300004, Tula Region, Tula, Shcheglovskaya Zaseka street, 33 · 33 ul. Shcheglov Kaya Zaseka Tula 300004 RU · 33 ul. Shcheglov Kaya Zaseka Tula 300004 Russia · 33 ul. Shcheglov Kaya Zaseka Tula, 300004 · 33 ul. Shcheglov Kaya Zaseka Tula, 300004 Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
http://splav.org
Russian weapons manufacturer
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
(Date of UN designation: 2022-10-06) (Corrigendum 2024/2455 (OJ L13092024) [corr. 07/02/2025-1])
Russian weapons manufacturer
Russia
Website: www.splav.org, www.splavtula.ru, сплав.рф
Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH
Email: mail@splavtula.ru
Telephone: + 7 (4872) 46-44-09
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.
Russian weapons manufacturer
Corrigendum 2024/2455 (OJ L13092024) [corr. 07/02/2025-1]
Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH
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.
Téléphone: + 7 (4872) 46-44-09 Site internet: www.splav.org, www.splavtula.ru Courriel: mail@splavtula.ru Entités associées: JSC Research and Industrial Concern “Machine Engineering Technologies” — JSC RIC TECMASH
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV)
(also NPO SPLAV, OAO, OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION, SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV)
(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 · usgsa-s4mr5czdl · ca-sema-5db2563a0b724d8b605a57daaff791f32297b2a0 · usgsa-s4mr5czdj · usgsa-s4mr5czdk · eu-sancmap-adff0becc3d54696f5d018e5da1e85ee560a8975 · eu-oj-d7f485e9bb2d70f21a7acd3cfd5d20841258417f · usgsa-s4mr5ctdm · fr-ga-5006 · eu-oj-436faa55c37fb2e16720b5b61ce6705b93a64368 · au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav · usgsa-s4mr5cs7x · be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 · eu-fsf-eu-8805-57 · tw-shtc-7b7b3cfd912adc10b6d6476143be8f241892f7ca · ru-inn-7105515987 · ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva · ofac-18811 · mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a · ua-ws-entity-145 · ch-seco-57142 · jp-eul-9af4989716c6cbf016a799a078234e651956ae96 · ch-seco-50618 · NK-HJ4uf3zg9hcVp65KEWJhPE · nz-ru-ent-49-npo-splav-jsc · usgsa-s4mr5czdm · ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29 · jp-meti-ru-cb8a70d13e82889bc8b67c715d23873ac3e137cf · permid-5038040111For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Alexander Vladimirovich SMIRNOV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NPK Tekhmash OAO Debarred entity · Export controlled · Sanctioned entity | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| 33 ul. Shcheglov Kaya Zaseka Tula 300004 Russia | - |
| d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl., 300004 | Russia |
| РИНАТ МАХМУТОВИЧ ИДРИСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| State Corporation Rostec Disqualified · Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| NPK Tekhmash OAO Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННОЕ НАУЧНО-ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ "СПЛАВ" | - | - | - |