Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-HJ4uf3zg9hcVp65KEWJhPECompany:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СПЛАВ" ИМЕНИ А.Н. ГАНИЧЕВА"ext_ru_egrulru-inn-7105515987
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameАО "Научно-Производственное Объединение "Сплав" Имени А.Н. Ганичева"rusru_rupeprupep-company-12342
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameАО "НПО "Сплав" Имени А.Н. Ганичева"rusru_rupeprupep-company-12342
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameScientific Production Association ‘Splav’ n.a. Ganichev CJSCengru_rupeprupep-company-12342
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameAktsionerne 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)engua_nsdc_sanctionsua-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
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameАкціонерне 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)ukrua_nsdc_sanctionsua-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
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:nameJSC A.N. Ganichev Scientific and Production Association “SPLAV”engjp_mof_sanctionsja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:name株式会社A.N.ガニチェフ科学生産団体「スプラフ」jpnjp_mof_sanctionsja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:nameNPO Splav JSCca_dfatd_sema_sanctionsca-sema-1-part-2-123-ru-npo-splav-jsc
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:nameNPO Splav JSCus_trade_csltrade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAVus_trade_cslofac-18811
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameJSC A.N. Ganichev Scientific and Production Association "SPLAV"frafr_tresor_gels_avoirfr-ga-5006
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameJSC A. N. Ganichev Scientific and Production Association “SPLAV”eu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameJSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV”huneu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameAsociația Științifică și de Producție JSC A.N. Ganichev «SPLAV»roneu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameАО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева»ruseu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameАО НПО «Сплав»ruseu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameJSC NPO “Splav”eu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:nameAsociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”)eu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPECompany:nameNPO Splav JSCeu_reg_2878_sanctionseu-2878-e7060f725053c6e9206673de46104afac6210f0e
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:notesAssociated 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 TECMASHbe_fod_sanctionseu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:notesWebsite: www.splav.org, www.splavtula.ru, сплав.рфch_seco_sanctionsch-seco-57142
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:notesRussiach_seco_sanctionsch-seco-50618
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:notesAssociated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASHch_seco_sanctionsch-seco-57142
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:notesAssociated 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 Yakuninach_seco_sanctionsch-seco-57142
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:notesIt 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_sanctionsch-seco-57142
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:notesPersonnes 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.frafr_tresor_gels_avoirfr-ga-5006
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:noteshttp://splav.orgau_dfat_sanctionsau-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18811
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:notesAssociated 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 TECMASHeu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:notesNPO Splav is therefore responsible for supporting, materially or financially, actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-57142
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:notesRussian weapons manufacturer, which provides weapons to the Russian Armed Forces.ch_seco_sanctionsch-seco-57142
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:ogrnCode1127154020311ua_nsdc_sanctionsua-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
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:ogrnCode1127154020311ua_nabc_sanctionsua-nazk-company-145
NK-HJ4uf3zg9hcVp65KEWJhPECompany:ogrnCode1127154020311ext_ru_egrulru-inn-7105515987
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:ogrnCode1127154020311ru_rupeprupep-company-12342
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:phone+74872464409frafr_tresor_gels_avoirfr-ga-5006
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:phone+74872464409eu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:phone+74872464409ch_seco_sanctionsch-seco-57142
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:phone+74872464409be_fod_sanctionseu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:registrationNumber1127154020311engus_ofac_consofac-18811
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:registrationNumber7105515987ru_rupeprupep-company-12342
NK-HJ4uf3zg9hcVp65KEWJhPECompany:sourceUrl https://api.graph.opensanctions.org/entities/ru-inn-7105515987ext_ru_egrulru-inn-7105515987
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/145/ua_nabc_sanctionsua-nazk-company-145
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5006frafr_tresor_gels_avoirfr-ga-5006
NK-HJ4uf3zg9hcVp65KEWJhPECompany:sourceUrl https://eur-lex.europa.eu/eli/reg/2023/2911eu_reg_2878_sanctionseu-2878-e7060f725053c6e9206673de46104afac6210f0e
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18811engus_ofac_consofac-18811
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:statusзарегистрированоru_rupeprupep-company-12342
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:taxNumber7105515987engus_ofac_consofac-18811
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:topicssanctionengus_ofac_consofac-18811
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:topicssanctionua_nabc_sanctionsua-nazk-company-145
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:topicssanctionch_seco_sanctionsch-seco-50618
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:topicssanctionus_trade_cslofac-18811
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPECompany:topicssanctioneu_reg_2878_sanctionseu-2878-e7060f725053c6e9206673de46104afac6210f0e
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:topicssanctioneu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:topicsgov.soeru_rupeprupep-company-12342
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:topicssanctionus_trade_csltrade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:topicssanctionch_seco_sanctionsch-seco-57142
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-part-2-123-ru-npo-splav-jsc
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-5006
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:topicssanctionua_nsdc_sanctionsua-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
NK-HJ4uf3zg9hcVp65KEWJhPELegalEntity:topicssanctionnz_russia_sanctionsnz-ru-ent-49-npo-splav-jsc
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:website https://www.splavtula.ru/frafr_tresor_gels_avoirfr-ga-5006
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:website http://www.splavtula.ru/be_fod_sanctionseu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:website http://www.splav.org/eu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:website http://www.splavtula.ru/eu_fsfeu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:website http://www.splav.org/be_fod_sanctionseu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:website http://splav.org/engus_ofac_consofac-18811
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:website http://сплав.рф/be_fod_sanctionseu-fsf-eu-8805-57
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:website https://www.splav.org/frafr_tresor_gels_avoirfr-ga-5006
NK-HJ4uf3zg9hcVp65KEWJhPEOrganization:website http://сплав.рф/eu_fsfeu-fsf-eu-8805-57