{"kind":"evidence_file","company":{"id":"7f4c03a8-d525-4b84-a807-e45d452c8177","name":"JSC A.N. Ganichev Scientific and  Production Association \"SPLAV\"","mergedInto":null},"asOf":"2026-10-26T11:45:00.453Z","asOfBasis":"instant","generatedAt":"2026-10-26T15:56:10.786Z","claims":[{"predicate":"name","value":"an ganichev scientific and production association splav","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"5006","observedAt":"2026-09-12T15:41:53.256Z","confirmedAt":"2026-10-26T09:30:57.100Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"RU","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"5006","observedAt":"2026-09-12T15:41:53.260Z","confirmedAt":"2026-10-26T09:30:57.104Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://www.splav.org","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"5006","observedAt":"2026-09-12T15:41:53.263Z","confirmedAt":"2026-10-26T09:30:57.110Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2450","regime":"France gels des avoirs","program":"(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:41:53.296Z","recordedAt":"2026-09-12T15:41:53.296Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Entités associées: JSC Research and Industrial Concern “Machine Engineering Technologies” — JSC RIC TECMASH - Fabricant d'armes russe qui fournit des armes aux forces armées russes. Il a produit des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine. Les forces armées russes ont employé des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch lors de frappes utilisant des armes à sous-munitions contre des cibles civiles en Ukraine, qui ont fait de nombreuses victimes. NPO Splav est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"3799","regime":"France gels des avoirs","program":"(UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:41:53.307Z","recordedAt":"2026-09-12T15:41:53.307Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Entités associées: JSC Research and Industrial Concern “Machine Engineering Technologies” — JSC RIC TECMASH - Fabricant d'armes russe qui fournit des armes aux forces armées russes. Il a produit des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch qui ont été utilisés par les forces armées russes pendant la guerre d'agression menée par la Russie contre l'Ukraine. Les forces armées russes ont employé des lance-roquettes multiples BM-27 Uragan et BM-30 Smerch lors de frappes utilisant des armes à sous-munitions contre des cibles civiles en Ukraine, qui ont fait de nombreuses victimes. NPO Splav est donc responsable d'actions qui ont compromis ou menacé l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient matériellement ou financièrement de telles actions.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"86aca990-940f-43e6-91ff-b5e24c982a18","takenAt":"2026-09-12T15:45:31.868Z","methodology":"v4","level":"medium","overall":69,"digest":"98b4bfe7c9a2781713987b25388123f5b3c7f3b2","coverage":{"note":"No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.","dimensions":[],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"RU","registers":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}