Tactical Missile Corporation, Npo Lightning
Акционерное Общество «Научно-Производственное Объединение «Молния»
Compliance Profile
"Status Update: This dossier concerning Tactical Missile Corporation, Npo Lightning reflects current compliance data. Associations with CH SECO SANCTIONS, EU SANCTIONS MAP, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC are key risk indicators under AML/KYC regulations. Reference ID NK-5DwW2XYNW2RejATzHSxfvT acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
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 SANCTIONSEU SANCTIONS MAPCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
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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