Active SanctionorganizationID: trade-csl-447e13b025fe2790df0548549b3dcf64c83396c9babaa1456e4f9a64

Tactical Missile Corporation, Ural Design Bureau “detal”

Primary Source
US TRADE CSL
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as Tactical Missile Corporation, Ural Design Bureau “detal” appears in Maritime Risk. Enhanced screening protocols are advised."

Banking Impact

Entities listed on US TRADE CSL are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameTactical Missile Corporation, Ural Design Bureau “detal”
Source Records
US TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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