Active SanctionorganizationID: ca-sema-09b3787fed8a69626d8e5dcbf49832ee70277192

Tactical Missiles Corporation Kb Mashinostroeniya

КБ Машиностроения or Акционерное общество «Конструкторское бюро машиностроения»

Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Tactical Missiles Corporation Kb Mashinostroeniya is a listed Entity in Maritime Risk. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Missiles Corporation Kb Mashinostroeniya
Cyrillic AliasКБ Машиностроения or Акционерное общество «Конструкторское бюро машиностроения»
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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