对金融机构和政府机构进行全球制裁筛查
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Sanctioned Entity Found
KTRV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/138993 fileGenerationDate: 23/10/2026 Entity_LogicalId: 138993 Entity_EU_ReferenceNumber: EU.8056.23 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-03-14 Entity_Regulation_EntryIntoForceDate: 2023-03-15 Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_WholeName: JSC Tactical Missiles Corporation NameAlias_WholeName: KTRV NameAlias_WholeName: Korporacja Pocisków Taktycznych SA NameAlias_WholeName: АО «Корпорация Тактическое Ракетное Вооружение» NameAlias_WholeName: КТРВ NameAlias_WholeName: Корпорация „Тактическо ракетно въоръжение« АД NameAlias_NameLanguage: BG NameAlias_NameLanguage: EN NameAlias_NameLanguage: PL NameAlias_NameLanguage: RU NameAlias_Function: Russian manufacturer of air-to-surface and air-to-air weapon systems and maritime weapon systems NameAlias_LogicalId: 138995 NameAlias_LogicalId: 138996 NameAlias_LogicalId: 139227 NameAlias_LogicalId: 152389 NameAlias_LogicalId: 152390 NameAlias_LogicalId: 152452 NameAlias_RegulationLanguage: EN NameAlias_Remark: АО «Корпорация Тактическое Ракетное Вооружение» NameAlias_Remark: АО „Корпорация Тактическое Ракетное Вооружение» (JSC Tactical Missiles Corporation) NameAlias_Remark: КТРВ NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 Address_Street: Korolev, Ilyicha str., 7 Address_ZipCode: 141080 Address_Region: Moscow region Address_AsAtListingTime: NO Address_ContactInfo: WEB[http://www.ktrv.ru] PHONE[+7 (495) 542-57-09] EMAIL[kmo@ktrv.ru] FAX[+7 (495) 511-94-39 ] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 138994 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-04-08 Address_Regulation_EntryIntoForceDate: 2022-04-08 Address_Regulation_NumberTitle: 2022/581 (OJ L110) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC Identification_Number: 1035003364021 (regnumber-Registration Number) (State registration number) Identification_Number: 5099000013 (fiscalcode-National Fiscal Code) (Tax number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: fiscalcode Identification_TypeCode: regnumber Identification_TypeDescription: National Fiscal Code Identification_TypeDescription: Registration Number Identification_CountryIso2Code: 00 Identification_LogicalId: 151730 Identification_LogicalId: 151731 Identification_RegulationLanguage: EN Identification_Remark: State registration number Identification_Remark: Tax number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-03-14 Identification_Regulation_EntryIntoForceDate: 2023-03-15 Identification_Regulation_NumberTitle: 2023/571 (OJ L75 I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
KTRV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/34876 uid: 34876 lastName: TACTICAL MISSILES CORPORATION JSC sdnType: Entity programList/program: RUSSIA-EO14024 programList/program: UKRAINE-EO13662 idList/id[25257]/uid: 25257 idList/id[25257]/idType: Registration Number idList/id[25257]/idNumber: 1035003364021 idList/id[25257]/idCountry: Russia idList/id[25258]/uid: 25258 idList/id[25258]/idType: Government Gazette Number idList/id[25258]/idNumber: 07503313 idList/id[25258]/idCountry: Russia idList/id[149093]/uid: 149093 idList/id[149093]/idType: Organization Established Date idList/id[149093]/idNumber: 13 Mar 2003 idList/id[184329]/uid: 184329 idList/id[184329]/idType: Secondary sanctions risk: idList/id[184329]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[175216]/uid: 175216 idList/id[175216]/idType: Secondary sanctions risk: idList/id[175216]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[54747]/uid: 54747 akaList/aka[54747]/type: a.k.a. akaList/aka[54747]/category: weak akaList/aka[54747]/lastName: KTRV akaList/aka[56470]/uid: 56470 akaList/aka[56470]/type: a.k.a. akaList/aka[56470]/category: strong akaList/aka[56470]/lastName: AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE addressList/address[53887]/uid: 53887 addressList/address[53887]/address1: d. 7, ul. Ilicha addressList/address[53887]/city: Korolev addressList/address[53887]/stateOrProvince: Moskovskaya Obl. addressList/address[53887]/postalCode: 141080 addressList/address[53887]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV