Tactical Missile Corporation, Joint Stock Company Gosniimash
Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева”
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Tactical Missile Corporation, Joint Stock Company Gosniimash (Entity) in global watchlists, including CH SECO SANCTIONS, US OFAC SDN, US TRADE CSL, AU DFAT SANCTIONS, JP METI EUL. Transactions may be blocked."
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 Registry Metadata
Source: OpenSanctions| Full Legal Name | Tactical Missile Corporation, Joint Stock Company Gosniimash |
| Cyrillic Alias | Акционерное Общество “Государственный Научно-Исследовательский Институт Машиностроения Имени В.В. Бахирева” |
| Sanction Program | CH SECO SANCTIONSUS OFAC SDNUS TRADE CSLAU DFAT SANCTIONSJP METI EUL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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