Active SanctionorganizationID: ca-sema-1a445a7f694bd65b27e898cf1d60012326ffb5a4

Tactical Missiles Corporation, Smolensk Aviation Plant

АО «Смоленский авиационный завод» (СмАЗ)

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Tactical Missiles Corporation, Smolensk Aviation Plant (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

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, Smolensk Aviation Plant
Cyrillic AliasАО «Смоленский авиационный завод» (СмАЗ)
Source Records
CA DFATD SEMA SANCTIONS
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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