JSC A.n. Ganichev Scientific and Production Association “splav”
Акционерное Общество «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 in Multi-Source Risk Profile. Active records found in: EU FSF, US OFAC CONS, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | JSC A.n. Ganichev Scientific and Production Association “splav” |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Объединение «Сплав» имени А.Н. Ганичева» |
| Source Records | EU FSFUS OFAC CONSCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 07504301 / 7105515987 / 1127154020311 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.