Tactical Missile Corporation, Joint Stock Company Gosniimash
Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева”
Compliance Profile
"Risk Warning: Confirming the inclusion of Tactical Missile Corporation, Joint Stock Company Gosniimash (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US SPECIAL LEG, TW SHTC, AU DFAT SANCTIONS, JP METI EUL, NZ RUSSIA SANCTIONS, CA DFATD SEMA SANCTIONS, US SAM EXCLUSIONS. Transactions or engagement may require review."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tactical Missile Corporation, Joint Stock Company Gosniimash |
| Cyrillic Alias | Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева” |
| Source Records | CH SECO SANCTIONSUS OFAC SDNUS SPECIAL LEGTW SHTCAU DFAT SANCTIONSJP METI EULNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUS SAM EXCLUSIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 1085249000650 / 5249093130 |
| Risk Topics | sanction, debarment, export.control, regulatory |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
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