Tactical Missiles Corporation JSC
Акционерное общество "Корпорация "Тактическое ракетное вооружение"
Compliance Profile
"Risk Warning: Confirming the inclusion of Tactical Missiles Corporation JSC (Entity) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS, JP METI EUL, EU JOURNAL SANCTIONS, US TRADE CSL, US SAM EXCLUSIONS, UA WAR SANCTIONS. Transactions or engagement may require review."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Tactical Missiles Corporation JSC |
| Cyrillic Alias | Акционерное общество "Корпорация "Тактическое ракетное вооружение" |
| Source Records | EU FSFUS OFAC SDNCH SECO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONSJP METI EULEU JOURNAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 07503313 / 1035003364021 / 5099000013 |
| Risk Topics | sanction, export.control, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.