Active SanctionorganizationID: NK-QJuX3VVBQZ895odnDmbuLg
Npo Splav JSC
АО НПО «Сплав»
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-01-09
Compliance Profile
"Compliance Notice: Npo Splav JSC is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, EU FSF, CH SECO SANCTIONS, BE FOD SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 | Npo Splav JSC |
| Cyrillic Alias | АО НПО «Сплав» |
| Sanction Program | US OFAC CONSEU FSFCH SECO SANCTIONSBE FOD SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
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Independent Risk Assessment
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