Tactical Missile Corporation, Concern “mpo—gidropribor”
Акционерное общество "Концерн "Морское подводное оружие - Гидроприбор"
Compliance Profile
"Due Diligence Flag: Tactical Missile Corporation, Concern “mpo—gidropribor” has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on CH SECO SANCTIONS, 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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Tactical Missile Corporation, Concern “mpo—gidropribor” |
| Cyrillic Alias | Акционерное общество "Концерн "Морское подводное оружие - Гидроприбор" |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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