OFAC UID 18811 · CONSOLIDATED · Entity

OTKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE SPLAV

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • NPO SPLAV, OAO · a.k.a.
  • OPEN JOINT-STOCK COMPANY SPLAV STATE AND RESEARCH PRODUCTION ASSOCIATION · a.k.a.
  • SPLAV SCIENTIFIC PRODUCTION ASSOCIATION OPEN JOINT STOCK COMPANY · a.k.a.
  • OPEN JOINT-STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE SPLAV · a.k.a.

Addresses

  • d. 33 ul. Shcheglovskaya Zaseka Tula Tulskaya obl. 300004 Russia

Identifiers

  • Registration ID: 1127154020311
  • Government Gazette Number: 07504301
  • Tax ID No.: 7105515987
  • Website: http://splav.org
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 3

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)