Active SanctionorganizationID: eu-sancmap-27b5a0c2f4f910825d7f3d29ec5192573b60528d

Tactical Missile Company, Joint Stock Company Ravenstvo-service

Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Tactical Missile Company, Joint Stock Company Ravenstvo-service is associated with EU SANCTIONS MAP. Source-list verification is recommended."

Banking Impact

Due to designation on EU SANCTIONS MAP, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Maritime Risk
Full Legal NameTactical Missile Company, Joint Stock Company Ravenstvo-service
Source Records
EU SANCTIONS MAP
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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