JSC A.n. Ganichev Scientific and Production Association “splav”
АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева»
Compliance Profile
"Compliance Notice: JSC A.n. Ganichev Scientific and Production Association “splav” is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, US OFAC CONS, EU FSF, JP MOF SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | JSC A.n. Ganichev Scientific and Production Association “splav” |
| Cyrillic Alias | АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева» |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSEU FSFJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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