Tactical Missiles Corporation NPO Lightning
Restricted
Tactical Missiles Corporation NPO Lightning is found actively sanctioned on 5 sanction lists.
Tactical Missiles Corporation NPO Lightning is subject to Restricted. See the individual lists below.
View Citation
We have found 4 different aliases by which Tactical Missiles Corporation NPO Lightning is known as:
- Research and Production Association Lightning JSC NPO Molniya
- Акционерное общество «Научно-производственное объединение «Молния»
- АКЦІОНЕРНЕ ТОВАРИСТВО "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "МОЛНІЯ"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ "МОЛНИЯ"
Country
Russian Federation, RUSSIA, Russia
Our sanctions database shows 4 different Addresses for Tactical Missiles Corporation NPO Lightning:
Address 1 : 5K1 Lodochnaya Street, Moscow, Russia.
Address 2 : Russian Federation
Address 3 : Russia
Address 4 : 5K1 Lodochnaya Street, Moscow, Russia
ID Details
ID NUMBER : 7733028761
ID TYPE : TIN Number
ID NUMBER : 1037739198815
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Tactical Missiles Corporation NPO Lightning Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canada Special Economic Measures Regulations | Jun 25, 2022 | active |
| Global Affairs Canada | Jan 16, 2023 | active |
| U.S. Department of Commerce | Jul 4, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing