Active SanctionorganizationID: ca-sema-e7d694db74b38ab2dc6f231b793a7a0bda585f74

Tactical Missiles Corporation, Zvezda-strela LLC

Акционерное Общество "Звезда-Стрела"

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

Compliance Profile

"Risk Advisory: Records indicate that Tactical Missiles Corporation, Zvezda-strela LLC is associated with CA DFATD SEMA SANCTIONS. Source-list verification is recommended."

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

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Maritime Risk
Full Legal NameTactical Missiles Corporation, Zvezda-strela LLC
Cyrillic AliasАкционерное Общество "Звезда-Стрела"
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
Request Risk Assessment
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