Canonical ID: NK-QJuX3VVBQZ895odnDmbuLg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 6dd90a65b469392728328ba2d4958c8969193e85 | fr_tresor_gels_avoir | fr-ga-5006 | ||||
LegalEntity:id | 1a3aa226f1d27832c128fce841dfdf794ef75a8c | tw_shtc | tw-shtc-7b7b3cfd912adc10b6d6476143be8f241892f7ca | ||||
LegalEntity:id | a093713acbb3dc32e74d58776fc2798c0f541e5d | ch_seco_sanctions | ch-seco-50618 | ||||
LegalEntity:id | 82fe0dc423fd027f9b30ee025cbbdd5d04a83785 | jp_meti_eul | jp-eul-9af4989716c6cbf016a799a078234e651956ae96 | ||||
LegalEntity:id | f4ce0d6b204a8fde2607c11fd501055487278a25 | us_sam_exclusions | usgsa-s4mr5ctdm | ||||
LegalEntity:id | 7761bf88a92da1fc0cb044c24b98298796f6df14 | eu_sanctions_map | eu-sancmap-adff0becc3d54696f5d018e5da1e85ee560a8975 | ||||
Organization:id | 7c567745e6b11a43f4d0d06bd87194c53b462714 | mc_fund_freezes | mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a | ||||
Company:id | 0e5213f34b66bc46475863560e7ce9607a153a95 | permid | permid-5038040111 | ||||
Organization:idNumber | 07504301 | eng | us_ofac_cons | ofac-18811 | |||
Company:incorporationDate | 2012-07-02 | permid | permid-5038040111 | ||||
Company:incorporationDate | 2012-07-02 | ext_ru_egrul | ru-inn-7105515987 | ||||
Company:innCode | 7105515987 | ext_ru_egrul | ru-inn-7105515987 | ||||
LegalEntity:innCode | 7105515987 | ua_war_sanctions | ua-ws-entity-145 | ||||
Organization:innCode | 7105515987 | ua_nsdc_sanctions | ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7105515987 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva | ||||
Company:jurisdiction | ru | permid | permid-5038040111 | ||||
Company:kppCode | 710501001 | ext_ru_egrul | ru-inn-7105515987 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7105515987 | ||||
LegalEntity:modifiedAt | 2025-02-18 | ch_seco_sanctions | ch-seco-57142 | ||||
Organization:modifiedAt | 2022-10-06 | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:modifiedAt | 2024-09-14 | eu_fsf | eu-fsf-eu-8805-57 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-50618 | ||||
Organization:name | Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:name | АО НПО «Сплав» | rus | eu_fsf | eu-fsf-eu-8805-57 | |||
Organization:name | АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева» | rus | eu_fsf | eu-fsf-eu-8805-57 | |||
Organization:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV | us_trade_csl | ofac-18811 | ||||
LegalEntity:name | SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY | eng | us_sam_exclusions | usgsa-s4mr5czdl | |||
Organization:name | Акционерное Общество «Научно-Производственное Объединение «Сплав» имени А.Н. Ганичева» | eu_journal_sanctions | eu-oj-d7f485e9bb2d70f21a7acd3cfd5d20841258417f | ||||
Organization:name | NPO Splav JSC | eu_journal_sanctions | eu-oj-d7f485e9bb2d70f21a7acd3cfd5d20841258417f | ||||
LegalEntity:name | NPO Splav JSC | us_trade_csl | trade-csl-aa2ba74916137ba754fc0617657e4e88fd85f49b13a9d4c47aa2fe99 | ||||
LegalEntity:name | NPO Splav JSC | ca_dfatd_sema_sanctions | ca-sema-5db2563a0b724d8b605a57daaff791f32297b2a0 | ||||
LegalEntity:name | JSC A.N. Ganichev Scientific and Production Association “SPLAV” | eng | jp_mof_sanctions | ja-mof-c561b2d2accb1aab8cddbb2f98f215104153fa29 | |||
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 | |||
LegalEntity:name | JOINT-STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION SPLAV NAMED AFTER A.N. GANICHEV | ua_war_sanctions | ua-ws-entity-145 | ||||
Organization:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV | eng | us_ofac_cons | ofac-18811 | |||
LegalEntity:name | JOINT-STOCK COMPANY "SCIENTIFIC AND PRODUCTION ASSOCIATION "SPLAV" NAMED AFTER A.N. GANICHEV" | ua_war_sanctions | ua-ws-entity-145 | ||||
LegalEntity:name | NPO SPLAV IM A.N. GANICHEVA JSC | ua_war_sanctions | ua-ws-entity-145 | ||||
LegalEntity:name | NPO Splav JSC | eng | nz_russia_sanctions | nz-ru-ent-49-npo-splav-jsc | |||
Company:name | NPO Splav im. A.N. Ganicheva AO | permid | permid-5038040111 | ||||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV | eng | us_sam_exclusions | usgsa-s4mr5cs7x | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СПЛАВ" ИМЕНИ А.Н. ГАНИЧЕВА" | ext_ru_egrul | ru-inn-7105515987 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "СПЛАВ" | ext_ru_egrul | ru-inn-7105515987 | ||||
Organization:name | JSC NPO “Splav” | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
LegalEntity:name | NPO Splav JSC | eng | jp_meti_ru | jp-meti-ru-cb8a70d13e82889bc8b67c715d23873ac3e137cf | |||
LegalEntity:name | 株式会社学術生産公団スプラフ | jpn | jp_meti_ru | jp-meti-ru-cb8a70d13e82889bc8b67c715d23873ac3e137cf | |||
Organization:name | Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
LegalEntity:name | OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION | eng | us_sam_exclusions | usgsa-s4mr5czdk | |||
Organization:name | Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
Organization:name | Stowarzyszenie Naukowo-Produkcyjne JSC A.N. Ganichev »SPLAV« | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
LegalEntity:name | Aktcionernoe Obshchestvo "Nauchno-Proizvodstvennoe Obedinenie" Splav | au_dfat_sanctions | au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav | ||||
Organization:name | АО НПО «Сплав» | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
Organization:name | JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV” | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
Organization:name | АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева» | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
Organization:name | JSC A. N. Ganichev Scientific and Production Association “SPLAV” | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
Organization:name | АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева» | rus | be_fod_sanctions | eu-fsf-eu-8805-57 | |||
Organization:name | Акционерное общество "Научно-производственное объединение "Сплав" имени А.Н. Ганичева | ua_nsdc_sanctions | ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva | ||||
Organization:name | 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-imeni-o-m-ganiceva | |||
Organization:name | Joint-Stock Company "A. Ganichev "Splav" Research and Production Association" | ua_nsdc_sanctions | ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva | ||||
Organization:name | АО НПО «Сплав» | rus | be_fod_sanctions | eu-fsf-eu-8805-57 | |||
Organization:name | JSC A. N. Ganichev Scientific and Production Association “SPLAV” | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
Organization:name | JSC NPO “Splav” | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
LegalEntity:name | OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV | eng | us_sam_exclusions | usgsa-s4mr5czdm | |||
LegalEntity:name | NPO Splav JSC | tw_shtc | tw-shtc-7b7b3cfd912adc10b6d6476143be8f241892f7ca | ||||
Organization:name | JSC A.N. Ganichev Scientific and Production Association "SPLAV" | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
LegalEntity:name | NPO Splav JSC | eu_sanctions_map | eu-sancmap-adff0becc3d54696f5d018e5da1e85ee560a8975 | ||||
Organization:name | JSC A.N. Ganichev Scientific and Production Association "SPLAV" | fra | mc_fund_freezes | mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a | |||
LegalEntity:name | NPO Splav JSC | eng | jp_meti_eul | jp-eul-9af4989716c6cbf016a799a078234e651956ae96 | |||
Organization:name | JSC A. N. Ganichev Scientific and Production Association “SPLAV” | eng | eu_fsf | eu-fsf-eu-8805-57 | |||
LegalEntity:name | NPO SPLAV, OAO | eng | us_sam_exclusions | usgsa-s4mr5czdj | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV | eng | us_sam_exclusions | usgsa-s4mr5ctdm | |||
LegalEntity:name | NPO Splav JSC | ch_seco_sanctions | ch-seco-50618 | ||||
Organization:name | JSC NPO “Splav” | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:name | Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) | eu_fsf | eu-fsf-eu-8805-57 | ||||
LegalEntity:name | JSC A.N. Ganichev Scientific and Production Association “SPLAV” | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV) | eng | us_sam_exclusions | usgsa-s4mr5czdk | |||
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 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-50618 | ||||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV) | eng | us_sam_exclusions | usgsa-s4mr5czdj | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mr5ctdm | |||
LegalEntity:notes | Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:notes | Website: www.splav.org, www.splavtula.ru, сплав.рф | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:notes | Email: mail@splavtula.ru | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:notes | Telephone: + 7 (4872) 46-44-09 | ch_seco_sanctions | ch-seco-57142 | ||||
LegalEntity:notes | http://splav.org | au_dfat_sanctions | au-dfat-7901-aktcionernoe-obshchestvo-nauchno-proizvodstvennoe-obedinenie-splav | ||||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV) | eng | us_sam_exclusions | usgsa-s4mr5czdl | |||
Organization:notes | Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:notes | Corrigendum 2024/2455 (OJ L13092024) [corr. 07/02/2025-1] | eu_fsf | eu-fsf-eu-8805-57 | ||||
Organization:notes | Russian weapons manufacturer | eng | eu_fsf | eu-fsf-eu-8805-57 | |||
Organization:notes | (Date of UN designation: 2022-10-06) (Corrigendum 2024/2455 (OJ L13092024) [corr. 07/02/2025-1]) | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
Organization:notes | Russian weapons manufacturer | be_fod_sanctions | be-fod-ff48c3fbab87fd25f3c65f9920ace55e43cfdf51 | ||||
Organization:notes | Russian weapons manufacturer | be_fod_sanctions | eu-fsf-eu-8805-57 | ||||
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 | |||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-5006 | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-415f9af163bccd0b7a547fd01314aa54b92bf50a | |||
LegalEntity:notes | (also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV) | eng | us_sam_exclusions | usgsa-s4mr5czdm | |||
Organization:ogrnCode | 1127154020311 | ua_nsdc_sanctions | ua-nsdc-12931-akcionerne-tovaristvo-naukovo-virobnice-ob-ednanna-splav-imeni-o-m-ganiceva | ||||
Company:ogrnCode | 1127154020311 | ext_ru_egrul | ru-inn-7105515987 | ||||
LegalEntity:ogrnCode | 1127154020311 | ua_war_sanctions | ua-ws-entity-145 | ||||