Tactical Missiles Corporation JSC

Restricted

Tactical Missiles Corporation JSC is found actively sanctioned on 9 sanction lists. This entity was previously sanctioned by 3 other sanction lists, but the sanctions have been lifted.

Tactical Missiles Corporation JSC is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which Tactical Missiles Corporation JSC is known as:

АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ "ТАКТИЧЕСКОЕ РАКЕТНОЕ ВООРУЖЕНИЕ"
株式会社戦術ミサイル兵器コーポレーション
Tactical Missiles Corporation Joint Stock Company
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АКЦІОНЕРНЕ ТОВАРИСТВО "КОРПОРАЦІЯ "ТАКТИЧНЕ РАКЕТНЕ ОЗБРОЄННЯ"
Корпорация Тактическое Ракетное Вооружение акционерное общество

Country

Russian Federation, RUSSIA, Russia

Our sanctions database shows 6 different Addresses for Tactical Missiles Corporation JSC:

Address 1 : Korolev Ilyicha Street, 7, 141080, Russian Federation

Address 2 : KorolevIlyicha Street, 7, 141080, Russia

Address 3 : Russian Federation

Address 4 : Ilyicha street 7 Korolev Moscow region , Russia , 141080

Address 5 : Ilyicha, street, 7, Korolev, Moscow, region, Russia, 141080

Address 6 : KorolevIlyicha Street, 7, 141080, Russia.

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 5099000013

ID TYPE : TIN Number

ID NUMBER : 1035003364021

ID TYPE : SRN Number

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Tactical Missiles Corporation JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Dec 4, 2022	inactive
The Council of the European Union - Restrictive Measures in respect of Russia	EU Financial Sanctions	Jan 20, 2025	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Apr 3, 2022	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 24, 2022	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Mar 18, 2022	active
Entity List	U.S. Department of Commerce	Mar 3, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
CAATSA Act by the Department of State	U.S. Department of States	Oct 27, 2017	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 11, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active