Active SanctionorganizationID: ca-sema-5da248c126084e51c0619642df0c45ec682b4fc6
Tactical Missiles Corporation, ‘plant Dagdiesel’ JSC
Завод "Дагдизель"
Primary Source
CA DFATD SEMA SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as Tactical Missiles Corporation, ‘plant Dagdiesel’ JSC appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against CA DFATD SEMA SANCTIONS.
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 Name | Tactical Missiles Corporation, ‘plant Dagdiesel’ JSC |
| Cyrillic Alias | Завод "Дагдизель" |
| Source Records | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
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