Active SanctionorganizationID: eu-sancmap-c5d1c3a5998711328909e192f51ce1a5e14ad6c1
Tactical Missile Corporation, Zvezda-strela Limited Liability Company
Primary Source
EU SANCTIONS MAP
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Compliance Notice: Tactical Missile Corporation, Zvezda-strela Limited Liability Company is a listed Entity in Maritime Risk. Active records found in: EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU SANCTIONS MAP enforcement protocols.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Tactical Missile Corporation, Zvezda-strela Limited Liability Company |
| Source Records | EU SANCTIONS MAP |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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Compliance Context Review
Independent Risk Assessment
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Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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