научно-производственное объединение сплав имени а н ганичева ао

Sanctioned

Last update: 01/06/2026

Company name: научно-производственное объединение сплав имени а н ганичева ао

Other names: Npo Splav Jsc, Jsc A N Ganichev Scientific And Production Association Splav, Asociația științifică și De Producție Jsc An Ganichev Splav, Stowarzyszenie Naukowo-Produkcyjne Jsc An Ganichev Splav, научно-производственное объединение сплав имени а н ганичева ао, Asociación Científica Y De Producción Jsc An Ganichev, Jsc Npo Splav, сплав ао нпо, Jsc An Ganyicsev Tudományos és Gyártási Szövetség Splav

Aliases: акционерное общество "научно-производственное объединение "сплав" имени а.н. ганичева"

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	87 FR 12233
-	87 FR 12240
-	87 FR 12240; 87 FR 34136
-	87 FR 12240; 87 FR 34136
-	87 FR 12240; 87 FR 34136
-	87 FR 12240; 87 FR 34136
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia
-	Russian weapons manufacturer
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-	Corrigendum 2024/2455 (OJ L13092024) [corr. 07/02/2025-1]

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Frequently Asked Questions

1. Does научно-производственное объединение сплав имени а н ганичева ао have any sanctions?

Yes, научно-производственное объединение сплав имени а н ганичева ао is sanctioned by:

2. Can I receive AML sanctions alerts on научно-производственное объединение сплав имени а н ганичева ао?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about научно-производственное объединение сплав имени а н ганичева ао:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.