Tactical Missile Corporation, Npo Lightning
Акционерное Общество «Научно-Производственное Объединение «Молния»
Compliance Profile
"Risk Advisory: Records indicate that Tactical Missile Corporation, Npo Lightning is a sanctioned Entity associated with CH SECO SANCTIONS, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, EU JOURNAL SANCTIONS, JP METI RU restrictive measures."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Tactical Missile Corporation, Npo Lightning |
| Cyrillic Alias | Акционерное Общество «Научно-Производственное Объединение «Молния» |
| Sanction Program | CH SECO SANCTIONSAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSEU JOURNAL SANCTIONSJP METI RU |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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