Active SanctionorganizationID: ca-sema-9838562382b8ce10bb7c5aa914a9e6380c98bf62

Tactical Missiles Corporation, ‘uralelement’ JSC

Акционерное Общество "Верхнеуфалейский Завод Уралэлемент"

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, ‘uralelement’ JSC (Entity) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions or engagement may require review."

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 NameTactical Missiles Corporation, ‘uralelement’ JSC
Cyrillic AliasАкционерное Общество "Верхнеуфалейский Завод Уралэлемент"
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.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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