TACTICAL MISSILES CORPORATION JSC

Entity · Korolev · 19 linked parties

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Record

Kind
Entity
Listed by
United States, European Union, United Kingdom, Australia, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Ukraine), CA:Russia, CH:Situation in Ukraine, ENTITY-LIST, EU:UKR, JP:Asset freeze, RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
d. 7, ul. Ilicha, Korolev, Moskovskaya Obl., 141080, RU
KorolevIlyicha Street, 7, 141080, RU
Korolev, Ilyicha str., 7, Moscow region, RUSSIAN FEDERATION
Ilyicha street, 7, Korolev, Moscow region, 141080, Russia
7, Ilicha St, Korolev, Moscow Oblast, 141080 Russia
Russia
Ilycha Str., 7, 141080
Korolev Ilyicha Street, 7, 141080, Russian Federation
d. 7, ul. Ilicha, Korolev, Moskovskaya Obl., 141080, RU
Also known as
KTRV; AKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE; АО «Корпорация Тактическое Ракетное Вооружение»; JSC Tactical Missiles Corporation; Korporacja Pocisków Taktycznych SA; Корпорация „Тактическо ракетно въоръжение“ АД; КТРВ; Tactical Missiles Corporation Joint Stock Company; Tactical Missiles Corporation; TMC; Акционерное Общество «Корпорация «Тактическое Ракетное Вооружение» (АО «Корпорация «Тактическое Ракетное Вооружение»)
Identifiers
Registration Number, 1035003364021, RU; Government Gazette Number, 07503313, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date, 13 Mar 2003; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Registration Number 1035003364021 (regnumber-Registration Number) (State registration number); National Fiscal Code 5099000013 (fiscalcode-National Fiscal Code) (Tax number)
Remarks
[EU] (Date of UN designation: 2022-04-08) [UK] The Director Disqualification Sanction was imposed on 09/04/2025. [CA] Schedule 1, Part 2; Item 99
Official records
United States
United States
European Union
United Kingdom
Australia
Canada
Switzerland
Japan

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