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 records on compliance watchlists (EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, US SPECIAL LEG, EU JOURNAL SANCTIONS, US TRADE CSL, TW SHTC, US SAM EXCLUSIONS, UA WAR SANCTIONS). Review obligations before proceeding."
Banking Impact
Due to designation on EU FSF, 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: Multi-Source Risk Profile| Full Legal Name | Tactical Missile Corporation, Concern “mpo—gidropribor” |
| Cyrillic Alias | Акционерное Общество «Концерн «Морское Подводное Оружие - Гидроприбор» |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSUS SPECIAL LEGEU JOURNAL SANCTIONSUS TRADE CSLTW SHTCUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 7802375889 / 1069847557394 |
| Risk Topics | sanction, debarment, export.control, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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