Active SanctioncompanyID: eu-oj-48f0f962d3f58e3a36824223ea123c9f2908d2a2
Tactical Missile Company, Joint Stock Company Saratov Radio Instrument Plant
Primary Source
EU JOURNAL SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Tactical Missile Company, Joint Stock Company Saratov Radio Instrument Plant appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU JOURNAL SANCTIONS enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Tactical Missile Company, Joint Stock Company Saratov Radio Instrument Plant |
| Source Records | EU JOURNAL SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
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Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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