Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

TACTICAL MISSILES CORPORATION JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: uk/RUS0240
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0240
OFSI Group ID: 14187
Name 6: Tactical Missiles Corporation Joint Stock Company
Name type: Primary Name
Name non-latin script: Корпорация Тактическое Ракетное Вооружение акционерное общество
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously restored and developed coastal defence missile systems in Crimea after the illegal annexation of the region by Russia in 2014. Therefore TMC makes available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. TMC also supports the Russian Government by carrying out business as a Russian Government-affiliated entity, which business is of economic significance to the Russian Government and is in a sector of strategic significance, specifically the Russian defence sector.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: Ilyicha street
Address Line 2: 7
Address Line 3: Korolev
Address Line 6: Moscow region
Address Postal Code: 141080
Address Country: Russia
Phone number: +7 (495) 542-57-09
Website: http://www.ktrv.ru/
Email address: kmo@krtv.ru
Date Designated: 24/02/2022
Type of entity: Joint Stock Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TACTICAL MISSILES CORPORATION JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

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[175216]/uid: 175216
idList/id[175216]/idType: Secondary sanctions risk:
idList/id[175216]/idNumber: See Section 11 of Executive Order 14024.
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[149093]/uid: 149093
idList/id[149093]/idType: Organization Established Date
idList/id[149093]/idNumber: 13 Mar 2003
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

TACTICAL MISSILES CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

UKRAINE-EO13662] [RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 13 Mar 2003; Government Gazette Number 07503313 (Russia); Registration Number 1035003364021 (Russia); a.k.a. 'KTRV'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TACTICAL MISSILES CORPORATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Address: Ilyicha street, 7, Korolev, Moscow region, 141080, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0240. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Tactical Missiles Corporation (TMC) is a Russian state-owned defence company and one of the most prominent manufacturers of missiles in Russia. TMC is a conglomerate specialising in aircraft and naval armaments, and recently announced they were developing new seaborne weapons, including a high-speed anti-ship missile with extended strike range. They have previously restored and developed coastal defence missile systems in Crimea after the illegal annexation of the region by Russia in 2014. Therefore TMC makes available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. TMC also supports the Russian Government by carrying out business as a Russian Government-affiliated entity, which business is of economic significance to the Russian Government and is in a sector of strategic significance, specifically the Russian defence sector. (Phone number):+7 (495) 542-57-09 (Website):http://www.ktrv.ru/ (Email address):kmo@krtv.ru (Type of entity):Joint Stock Company

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC Tactical Missiles Corporation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

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

Tactical Missiles Corporation

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/138993
fileGenerationDate: 15/10/2026
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