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OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV

Sanctioned entity

Russia. Named in 21 sanctions listings.

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Summary

ALIAS: {"Alias": "АО НПО “Сплав”", "Commentaire": "en russe"}

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

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

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.

Russian weapons manufacturer

Email: mail@splavtula.ru

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.

Telephone: + 7 (4872) 46-44-09

(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 2450)

ALIAS: {"Alias": "АО “Научно-производственное объединение СПЛАВ” имени А. Н. Ганичева\"", "Commentaire": "en russe"}

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Registration number: 7105515987 (Tax ID/INN)

http://splav.org

(Date of UN designation: 2022-10-06) (Corrigendum 2024/2455 (OJ L13092024) [corr. 07/02/2025-1])

Website: https://splav-kran.ru/

Email: popova.kd@splavtula.ru; nevmerzhitskiy.dn@splavtula.ru

Corrigendum 2024/2455 (OJ L13092024) [corr. 07/02/2025-1]

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV)

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

(also OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV, SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY, OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION, NPO SPLAV, OAO)

Telephone: + 7 (4872) 25-55-64

(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3799)

Name JSC A. N. Ganichev Scientific and Production Association “SPLAV”: Associated entities: JSC Research and Industrial Concern “Machine Engineering Technologies” - JSC RIC TECMASH

Sanctions and listings21

  • EU sanctions related to Ukraine - (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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.

    Programme EU-UKRReference EU.8805.57gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    8 Jun 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban

    Involved in the undermining of Ukraine’s sovereignty and territorial integrity

    Programme NZ-RSA2022mfat.govt.nz

  • Listed
    12 Oct 2022; 13 Dec 2024; 18 Feb 2025
    Effective
    19 Feb 2025; 13 Dec 2024; 12 Oct 2022

    Measures In Relation To The Situation In Ukraine - 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, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 57142seco.admin.chseco.admin.ch

  • Effective
    3 Mar 2022

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 87 FR 12240Reference 87 FR 34136bis.govtrade.govbis.doc.gov

  • Listed
    10 Mar 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following entities working in Russia’s defence sector were sanctioned for their role in enabling or supporting President Putin’s unprovoked and unjustified invasion of Ukraine.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Effective
    28 Feb 2023

    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。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 123mof.go.jp

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Conventional Weapons

    meti.go.jpmeti.go.jp

  • Listed
    13 Sep 2024
    Effective
    6 Oct 2022

    EU sanctions related to Ukraine - UKR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2022-10-06

    regulationType=amendment; organisationType=council

    2024/2455 (OJ L13092024)

    Programme EU-UKRReference EU.8805.57eur-lex.europa.eusanctionsmap.eu

  • Listed
    4 Mar 2022; 17 Aug 2026; 16 Aug 2023

    Measures In Relation To The Situation In Ukraine - 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, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 50618seco.admin.chseco.admin.ch

  • Listed
    10 Mar 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 123international.gc.cainternational.gc.ca

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    22 Dec 2015

    Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List

    Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States

    13662 Sectoral Directive 3 and UKRAINE-EO13662

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

    Executive Order 13662 Directive Determination: Subject to Directive 3

    Executive Order 13662 (Ukraine)

    Programme US-SSIReference 18811treasury.govofac.treasury.gov

  • Listed
    26 Jan 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

    Programme AU-RUSSIALast updated 23 Feb 2024dfat.gov.audfat.gov.au

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    Rectificatif au règlement d'exécution (UE) 2024/2455 publié le 07/02/2025, (ue) 2022/1906 du 06/10/2022 and (ue) 2024/2455 du 12/09/2024

    Autorité de désignation publiée : Union européenne

    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.

    geldefonds.gouv.mc

  • Listed
    3 Feb 2017
    Effective
    22 Dec 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Mar 2022

    国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体（令和四年外務省告示第八十二号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 10 Jan 2025meti.go.jp

  • Listed
    6 Oct 2022; 13 Sep 2024

    EU sanctions related to Ukraine

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/2455 (OJ L13092024)

    2022/1906 (OJ L259 I)

    Programme EU-UKRfinance.belgium.besanctionsmap.eu

Connections1

Owned by1

Identifiers10

IdentifierNumber
ID number7105515987
ID number1127154020311
ID number07504301
Registration number7105515987
Registration number7105515987 (Tax ID/INN)
Registration number1127154020311
Tax number7105515987
Tax ID no7105515987
Government gazette number07504301
Registration ID1127154020311

Other names31

Also known as31

JSC NPO “Splav”Stowarzyszenie Naukowo-Produkcyjne JSC A.N. Ganichev »SPLAV«OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAVАО «НПО «Сплав» им. А.Н. Ганичева»OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATIONNPO Splav OAOАО “Научно-производственное объединение ‘СПЛАВ’ имени А. Н. Ганичева”Ganishev NPO Splav JSCАкционерное Общество "Научно-Производственное Объединение "Сплав" Имени А.Н. Ганичева"Scientific and Production Association “SPLAV”; JSC A.N. Ganichev Scientific and Production Association “SPLAVNPO SPLAV, OAOАО “Научно-производственное объединение СПЛАВ” имени А. Н. Ганичева"Акционерное Общество «Научно-Производственное Объединение «Сплав» имени А.Н. Ганичева» (АО «НПО «Сплав» им. А.Н. Ганичева»)JSC NPO "Splav"SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANYАО НПО “Сплав”JSC A.N. Ganichev Scientific and Production Association “SPLAV”Splav State Scientific Production Enterprise
Show 13 more
АО НПО «Сплав»JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV”Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV»Scientific and Production Association “SPLAV”株式会社学術生産公団スプラフNPO Splav JSCJSC A.N. Ganichev Scientific and Production Association "SPLAV"АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева»JSC A. N. Ganichev Scientific and Production Association “SPLAV”Aktcionernoe Obshchestvo "Nauchno-Proizvodstvennoe Obedinenie" SplavАкционерное Общество «Научно-Производственное Объединение «Сплав» имени А.Н. Ганичева»Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”)株式会社Ａ．Ｎ．ガニチェフ科学生産団体「スプラフ」

Addresses11

  • Shcheglovskaya zaseka Str. 33, Tula, 300004 Russian Federation

  • Rue Shcheglovskaya zaseka 33, Tula, 300004

  • d. 33 ul. Shcheglovskaya Zaseka, Tula, Tulskaya obl., 300004

  • 33 ul. Shcheglov Kaya Zaseka Tula 300004 Russia

  • Shcheglovskaya zaseka Str. 33, Tula, Russian Federation, 300004

  • 33 ul. Shcheglov Kaya Zaseka Tula 300004 RU

  • 33 ul. Shcheglov Kaya Zaseka Tula, 300004

  • Rue Shcheglovskaya zaseka 33, Tula, 300004 Fédération de Russie

  • 33 ul. Shcheglov Kaya Zaseka Tula, 300004 Russia.

  • Shcheglovskaya Zaseka Str., 33, Tula, Russian Federation, 300004

  • 33 ul. Shcheglov Kaya Zaseka Tula, 300004 Russia

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