ктрв ао корпорация тактическое ракетное вооружение

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Company name: ктрв ао корпорация тактическое ракетное вооружение
Nationality: RUS
Other names: Jsc Tactical Missiles Corporation, ктрв ао корпорация тактическое ракетное вооружение, Ktrv Korporacja Pocisków Taktycznych Sa, корпорация тактическо ракетно въоръжение ад, Korporacja Pocisków Taktycznych Sa, корпорация тактическое ракетное вооружение ао, Ktrv, ктрв
Aliases: ктрв ао корпорация тактическое ракетное вооружение
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- La Tactical Missiles Corporation développe, fabrique, modernise, répare et entretient des systèmes d'armes aéroportées air-surface et air-air stratégiques et tactiques de haute précision ainsi que des
- La Tactical Missiles Corporation développe, fabrique, modernise, répare et entretient des systèmes d’armes aéroportées air-surface et air-air stratégiques et tactiques de haute précision ainsi que des
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7 (495) 542-57-09 Fax: +7 (495) 511-94-39 Website: http://www.ktrv.ru Email: [email protected] Tax number:
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7 (495) 542-57-09 Fax: +7 (495) 511-94-39 Website: http://www.ktrv.ru Email: [email protected] Ta
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 (495) 542-57-09 Fax: +7 (495) 511-94-39 Website: http://www.ktrv.ru Email: k
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does ктрв ао корпорация тактическое ракетное вооружение have any sanctions?

Yes, ктрв ао корпорация тактическое ракетное вооружение is sanctioned by:

2. Can I receive AML sanctions alerts on ктрв ао корпорация тактическое ракетное вооружение?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about ктрв ао корпорация тактическое ракетное вооружение:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case