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 US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 | US OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
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