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Tactical Missiles Corporation JSC

⚠ Sanctioned · 2 active programs
Probable identity match (92% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
company
Country
Russia

Also known as

Aliases
Tactical Missiles Corporation Joint Stock Company · Tactical Missiles Corporation JSC

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0240) Russia 24/02/2022 source ↗
JP_METI_RU JP-METI-RU Japan METI — Russia export controls Russia source ↗

Listed on · 3

JP_METI_RUUK_OFSIGB_FCDO_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Tactical Missiles Corporation JSC sanctioned?

Yes. Tactical Missiles Corporation JSC (company) is subject to 2 active sanctions designations from UK OFSI, JP METI RU, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Tactical Missiles Corporation JSC?

Tactical Missiles Corporation JSC is listed by UK OFSI, JP METI RU under programs UK-Russia, JP-METI-RU. See the designations for the issuing authority and source URL of each.

When was Tactical Missiles Corporation JSC first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Tactical Missiles Corporation JSC is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.