Active SanctionorganizationID: eu-sancmap-672a621c3f99f4654b4a8e8dfbcdba24773df8f7

Tactical Missile Company, Petrovsky Electromechanical Plant “molot”

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

Compliance Profile

"Due Diligence Flag: Tactical Missile Company, Petrovsky Electromechanical Plant “molot” has records on compliance watchlists (EU SANCTIONS MAP). Review obligations before proceeding."

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

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Source Metadata

Source: Maritime Risk
Full Legal NameTactical Missile Company, Petrovsky Electromechanical Plant “molot”
Source Records
EU SANCTIONS MAP
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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