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Public-source dossierNK-QJuX3VVBQZ895odnDmbuLg
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Npo Splav JSC

АО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева»

Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of CanadaCoverage: ruRecord snapshot: 2026-10-15

Restrictions and measures

Exact measure not captured
List / regime
EU FSF
Restriction type
Non-blocking or directive-specific OFAC restriction
Program
Not captured — verify official entry
General or reported measures
  • ■The exact trade, investment, debt, equity or account restriction depends on the list and directive

Do not treat a non-SDN entry as an asset-blocking designation unless the official entry separately establishes blocking.

Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence37 sourced links · 37 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
34
18 visible
Sourced links
37
1 direct
Source datasets
2
in this network
Discovery candidates
37
kept separate from verified
State Corporation RostecORGRT - GLOBALNYE RESURSY…ORGJSC NPO High Precision…ORGOpen Joint Stock Compa…ORGNPK Tekhmash OAOORGOTKRYTOE AKTSIONERNOE …ORGJoint Stock Company Te…ORGOTKRYTOE AKTSIONERNOE …ORGAKTSIONERNOE OBSHCHEST…ORGAKTSIONERNOE OBSHCHEST…ORGAKTSIONERNOE OBSHCHEST…ORGJoint Stock Company Sh…ORGOBSCHESTVO S OGRANICHE…ORGOBIEDINENNAYA PROMYSHL…ORGROSOBORONEKSPORT OAOORGJOINT STOCK COMMERCIAL…ORGOTKRYTOE AKTSIONERNOE …ORGUNITED INSTRUMENT MANU…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationau_dfat
Australian Department of Foreign Affairs and Trade
Status: active • Source ID: NK-QJuX3VVBQZ895odnDmbuLg
2023-04-20T10:12:18 — current / unknown
Open original source
Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-QJuX3VVBQZ895odnDmbuLg
2023-04-20T10:12:18 — current / unknown
Open original source
Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-QJuX3VVBQZ895odnDmbuLg
2023-04-20T10:12:18 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-QJuX3VVBQZ895odnDmbuLg
2023-04-20T10:12:18 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-QJuX3VVBQZ895odnDmbuLg

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2023-04-20T10:12:18 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Npo Splav JSC (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Australian Department of Foreign Affairs and Trade, Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameNpo Splav JSC
Primary aliasАО «Научно-производственное объединение «СПЛАВ» имени А. Н. Ганичева»
Known aliasesAktcionernoe Obshchestvo "Nauchno-Proizvodstvennoe Obedinenie" Splav / Aktsionerne tovarystvo "Naukovo-vyrobnyche obiednannia "Splav" imeni O.M. Hanycheva / Asociación Científica y de Producción JSC A.N. Ganichev (“SPLAV”) / Asociația Științifică și de Producție JSC A.N. Ganichev «SPLAV» / Ganishev NPO Splav JSC / JSC A. N. Ganichev Scientific and Production Association “SPLAV” / JSC A.N. Ganichev Scientific and Production Association "SPLAV" / JSC A.N. Ganichev Scientific and Production Association ‘SPLAV’ / JSC A.N. Ganichev Scientific and Production Association “SPLAV” / JSC A.N. Ganyicsev Tudományos és Gyártási Szövetség “SPLAV” / JSC NPO "Splav" / JSC NPO ‘Splav’
Countries / jurisdictionsru
Source datasets
AU DFAT SANCTIONSBE FOD SANCTIONSCA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU FSFEU JOURNAL SANCTIONSEU SANCTIONS MAPFR TRESOR GELS AVOIRJP METI EULJP METI RUJP MOF SANCTIONSMC FUND FREEZESNZ RUSSIA SANCTIONSTW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLau_dfat_sanctionsbe_fod_sanctionsca_dfatd_sema_sanctionsch_seco_sanctionseu_fsfeu_journal_sanctionseu_sanctions_mapfr_tresor_gels_avoirjp_meti_euljp_meti_rujp_mof_sanctionsmc_fund_freezesnz_russia_sanctionstw_shtcua_nsdc_sanctionsua_war_sanctionsus_ofac_consus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Australian Department of Foreign Affairs and Trade; Government of Canada
Identifiers07504301 / 1127154020311 / 7105515987 / 7105515987 (Tax ID/INN)
Record timelineFirst seen: 2023-04-20T10:12:18 • Last seen: 2026-10-15T12:58:05
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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