Active SanctioncompanyID: NK-5DwW2XYNW2RejATzHSxfvT
Tactical Missile Corporation, Npo Lightning
Акционерное общество "Научно-производственное объединение "Молния"
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
Compliance Profile
"Risk Advisory: Records indicate that Tactical Missile Corporation, Npo Lightning is a sanctioned Entity associated with CH SECO SANCTIONS, AU DFAT SANCTIONS, JP METI RU, EU SANCTIONS MAP, UA NSDC SANCTIONS 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 SANCTIONSJP METI RUEU SANCTIONS MAPUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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