NK-HJ4uf3zg9hcVp65KEWJhPE Company: name
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СПЛАВ" ИМЕНИ А.Н. ГАНИЧЕВА" ext_ru_egrul ru-inn-7105515987 2023-08-14 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
АО "Научно-Производственное Объединение "Сплав" Имени А.Н. Ганичева" rus ru_rupep rupep-company-12342 2023-09-06 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
АО "НПО "Сплав" Имени А.Н. Ганичева" rus ru_rupep rupep-company-12342 2023-09-06 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
Scientific Production Association ‘Splav’ n.a. Ganichev CJSC eng ru_rupep rupep-company-12342 2023-09-06 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
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) eng ua_nsdc_sanctions 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 2024-03-06 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
Акціонерне товариство "Науково-виробниче об’єднання "Сплав" (Акционерное общество "Научно-производственное объединение "Сплав" имени А.Н. Ганичева, Акціонерне товариство "Науково-виробниче об'єднання "Сплав" імені О.М. Ганичева) ukr ua_nsdc_sanctions 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 2024-03-06 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: name
JSC A.N. Ganichev Scientific and Production Association “SPLAV” eng jp_mof_sanctions ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: name
株式会社A.N.ガニチェフ科学生産団体「スプラフ」 jpn jp_mof_sanctions ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: name
NPO Splav JSC ca_dfatd_sema_sanctions ca-sema-1-part-2-123-ru-npo-splav-jsc 2022-07-15 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: name
NPO Splav JSC us_trade_csl trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 2023-05-27 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV us_trade_csl ofac-18811 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
JSC A.N. Ganichev Scientific and Production Association "SPLAV" fra fr_tresor_gels_avoir fr-ga-5006 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
JSC A. N. Ganichev Scientific and Production Association “SPLAV” eu_fsf eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV” hun eu_fsf eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» ron eu_fsf eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева» rus eu_fsf eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
АО НПО «Сплав» rus eu_fsf eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
JSC NPO “Splav” eu_fsf eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: name
Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) eu_fsf eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Company: name
NPO Splav JSC eu_reg_2878_sanctions eu-2878-e7060f725053c6e9206673de46104afac6210f0e 2023-12-18 NK-HJ4uf3zg9hcVp65KEWJhPE 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 2024-03-28 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: notes
Website: www.splav.org, www.splavtula.ru, сплав.рф ch_seco_sanctions ch-seco-57142 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: notes
Russia ch_seco_sanctions ch-seco-50618 2023-08-16 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: notes
Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH ch_seco_sanctions ch-seco-57142 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE 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 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: notes
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. ch_seco_sanctions ch-seco-57142 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: notes
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. fra fr_tresor_gels_avoir fr-ga-5006 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: notes
http://splav.org au_dfat_sanctions au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav 2024-02-24 NK-HJ4uf3zg9hcVp65KEWJhPE 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 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE 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 2024-03-28 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: notes
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 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: notes
Russian weapons manufacturer, which provides weapons to the Russian Armed Forces. ch_seco_sanctions ch-seco-57142 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: ogrnCode
1127154020311 ua_nsdc_sanctions 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 2024-03-06 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: ogrnCode
1127154020311 ua_nabc_sanctions ua-nazk-company-145 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Company: ogrnCode
1127154020311 ext_ru_egrul ru-inn-7105515987 2023-08-14 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: ogrnCode
1127154020311 ru_rupep rupep-company-12342 2023-09-06 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: phone
+74872464409 fra fr_tresor_gels_avoir fr-ga-5006 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: phone
+74872464409 eu_fsf eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: phone
+74872464409 ch_seco_sanctions ch-seco-57142 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: phone
+74872464409 be_fod_sanctions eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: registrationNumber
1127154020311 eng us_ofac_cons ofac-18811 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: registrationNumber
7105515987 ru_rupep rupep-company-12342 2023-09-06 NK-HJ4uf3zg9hcVp65KEWJhPE Company: sourceUrl
https://api.graph.opensanctions.org/entities/ru-inn-7105515987ext_ru_egrul ru-inn-7105515987 2023-08-24 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: sourceUrl
https://sanctions.nazk.gov.ua/en/sanction-company/145/ua_nabc_sanctions ua-nazk-company-145 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5006fra fr_tresor_gels_avoir fr-ga-5006 2024-03-19 NK-HJ4uf3zg9hcVp65KEWJhPE Company: sourceUrl
https://eur-lex.europa.eu/eli/reg/2023/2911eu_reg_2878_sanctions eu-2878-e7060f725053c6e9206673de46104afac6210f0e 2023-12-18 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18811eng us_ofac_cons ofac-18811 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: status
зарегистрировано ru_rupep rupep-company-12342 2023-09-06 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: taxNumber
7105515987 eng us_ofac_cons ofac-18811 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: topics
sanction eng us_ofac_cons ofac-18811 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: topics
sanction jpn jp_mof_sanctions ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: topics
sanction ua_nabc_sanctions ua-nazk-company-145 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: topics
sanction ch_seco_sanctions ch-seco-50618 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: topics
sanction us_trade_csl ofac-18811 2023-08-23 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: topics
sanction be_fod_sanctions eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Company: topics
sanction eu_reg_2878_sanctions eu-2878-e7060f725053c6e9206673de46104afac6210f0e 2023-12-18 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: topics
sanction au_dfat_sanctions au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav 2024-02-24 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: topics
sanction eu_fsf eu-fsf-eu-8805-57 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: topics
gov.soe ru_rupep rupep-company-12342 2023-09-06 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: topics
sanction us_trade_csl trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 2023-08-23 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: topics
sanction ch_seco_sanctions ch-seco-57142 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-part-2-123-ru-npo-splav-jsc 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: topics
sanction fra fr_tresor_gels_avoir fr-ga-5006 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: topics
sanction ua_nsdc_sanctions 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 2024-03-06 NK-HJ4uf3zg9hcVp65KEWJhPE LegalEntity: topics
sanction nz_russia_sanctions nz-ru-ent-49-npo-splav-jsc 2024-03-21 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: website
https://www.splavtula.ru/fra fr_tresor_gels_avoir fr-ga-5006 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: website
http://www.splavtula.ru/be_fod_sanctions eu-fsf-eu-8805-57 2023-05-01 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: website
http://www.splav.org/eu_fsf eu-fsf-eu-8805-57 2023-05-01 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: website
http://www.splavtula.ru/eu_fsf eu-fsf-eu-8805-57 2023-05-01 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: website
http://www.splav.org/be_fod_sanctions eu-fsf-eu-8805-57 2023-05-01 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: website
http://splav.org/eng us_ofac_cons ofac-18811 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: website
http://сплав.рф/be_fod_sanctions eu-fsf-eu-8805-57 2023-05-01 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: website
https://www.splav.org/fra fr_tresor_gels_avoir fr-ga-5006 2023-04-20 NK-HJ4uf3zg9hcVp65KEWJhPE Organization: website
http://сплав.рф/eu_fsf eu-fsf-eu-8805-57 2023-05-01