Evidence file

TACTICAL MISSILES CORPORATION JSC

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 20:00 UTC.

Now
JSON
listings in force
13
ownership verdicts
0
sources with their version
34
limits stated
2

Listings

  • In forceAustralia DFAT

    Autonomous (Ukraine)

    In this state since
    3 Aug 2026
    Designated
    25 Feb 2022
    Measure
    Targeted financial sanction
    Legal basis
    Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022
    Stated by
    Australia DFAT Consolidated List
    First recorded here
    3 Aug 2026
    Listing id
    6310
  • In forceCanada

    Russia

    In this state since
    3 Aug 2026
    Designated
    24 Feb 2022
    Measure
    Dealings ban
    Legal basis
    Special Economic Measures (Russia) Regulations, Schedule 1, Part 2
    Stated by
    Canada Consolidated Autonomous Sanctions List
    First recorded here
    3 Aug 2026
    Listing id
    russia-1, Part 2-99-tactical-missiles-corporation
  • In forceFrance gels des avoirs

    (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    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 systèmes d’armes maritimes unifiés des forces armées russes. Les armes fabriquées par la Tactical Missiles Corporation ont été utilisées par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    2352
  • In forceFrance gels des avoirs

    (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

    In this state since
    12 Sept 2026
    Reason given
    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 systèmes d’armes maritimes unifiés des forces armées russes. Les armes fabriquées par la Tactical Missiles Corporation ont été utilisées par la Russie lors de l’agression militaire non provoquée contre l’Ukraine en 2022. Par conséquent, cette société est responsable du soutien, matériel ou financier, apporté aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
    Stated by
    France Registre national des gels
    First recorded here
    12 Sept 2026
    Listing id
    3537
  • In forceJapan MOF

    asset-freeze

    In this state since
    3 Aug 2026
    Designated
    12 Apr 2022
    Legal basis
    MOFA public notice No. 14
    Stated by
    Japan MOF Sanctions List
    First recorded here
    3 Aug 2026
    Listing id
    028-000014
  • LiftedNew Zealand

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    In this state since
    8 Sept 2026
    Stated by
    New Zealand Russia Sanctions Register
    First recorded here
    9 Aug 2026
    Listing id
    nz-ENT-3
  • In forceNew Zealand

    Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

    In this state since
    8 Sept 2026
    Designated
    18 Mar 2022
    Reason given
    Involved in the undermining of Ukraine’s sovereignty and territorial integrity
    Document
    The publisher's document
    Stated by
    New Zealand Russia Sanctions Register
    First recorded here
    8 Sept 2026
    Listing id
    ENT-3
  • In forceOFAC

    RUSSIA-EO14024

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    34876
  • In forceOFAC

    UKRAINE-EO13662

    In this state since
    17 Jul 2026
    Stated by
    OFAC SDN
    First recorded here
    17 Jul 2026
    Listing id
    34876
  • In forceSwitzerland SECO

    Situation in Ukraine

    In this state since
    3 Aug 2026
    Designated
    4 Mar 2022
    Measure
    Final recipients subject to restrictions
    Legal basis
    Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
    Stated by
    Switzerland SECO Sanctions List
    First recorded here
    3 Aug 2026
    Listing id
    50672
  • In forceTaiwan International Trade Administration

    Strategic high-tech commodities entity list

    In this state since
    17 Aug 2026
    Document
    The publisher's document
    Stated by
    Taiwan SHTC export entity list
    First recorded here
    17 Aug 2026
    Listing id
    1edc0947a4d96723c9150ec6
  • In forceTaiwan International Trade Administration

    Strategic high-tech commodities entity list

    In this state since
    17 Aug 2026
    Document
    The publisher's document
    Stated by
    Taiwan SHTC export entity list
    First recorded here
    17 Aug 2026
    Listing id
    6a8119542a510bd9c3bc1abd
  • In forceUK OFSI

    Russia

    In this state since
    3 Aug 2026
    Designated
    24 Feb 2022
    Measure
    Asset Freeze Targets
    Legal basis
    The Russia (Sanctions) (EU Exit) Regulations 2019
    Reason given
    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.
    Stated by
    UK OFSI Consolidated List, UK Sanctions List (FCDO)
    First recorded here
    3 Aug 2026
    Listing id
    14187
  • In forceUS CSL (EL)

    Entity List (EL) - Bureau of Industry and Security

    In this state since
    3 Aug 2026
    Designated
    3 Mar 2022
    Legal basis
    87 FR 12240; 87 FR 34136
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    3 Aug 2026
    Listing id
    EL-f96c620b87498aa690aab2e9e00df2ddfb812c79a0d30b361a7fb910

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 13 September 2026, 15:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Sanctions lists

Found · 11 sources. The source holds records for this company.

  • Australia DFAT Consolidated List, checked 10 Sept 2026
  • Canada Consolidated Autonomous Sanctions List, checked 10 Sept 2026
  • France Registre national des gels, checked 12 Sept 2026
  • Japan MOF Sanctions List, checked 10 Sept 2026
  • New Zealand Russia Sanctions Register, checked 8 Sept 2026
  • OFAC SDN, checked 13 Sept 2026, list dated 10 Sept 2026
  • Switzerland SECO Sanctions List, checked 13 Sept 2026, list dated 4 Sept 2026
  • Taiwan SHTC export entity list, checked 10 Sept 2026
  • UK OFSI Consolidated List, checked 13 Sept 2026, list dated 3 Jun 2026
  • UK Sanctions List (FCDO), checked 13 Sept 2026, list dated 11 Sept 2026
  • US Consolidated Screening List, checked 10 Sept 2026

Checked, not found · 23 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • ESMA Sanctions Register, checked 12 Sept 2026
  • EU Consolidated Sanctions List, checked 13 Sept 2026, list dated 5 Aug 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Latvia FID frozen assets register, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • OFAC Consolidated (non-SDN), checked 10 Sept 2026
  • Poland MSWiA sanctions list, checked 10 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • Türkiye MASAK asset freezes, checked 10 Sept 2026
  • UN Security Council Consolidated List, checked 13 Sept 2026, list dated 12 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Debarment and exclusion lists

Checked, not found · 16 sources. The source was read in full and holds nothing for this company.

  • Brazil CEIS (national procurement exclusions), checked 10 Sept 2026
  • Brazil MTE employer register (lista suja), checked 10 Sept 2026
  • Brazil TCU (firms declared inidôneas), checked 10 Sept 2026
  • EBRD Ineligible Entities, checked 10 Sept 2026
  • France AMF blacklist of unauthorised actors, checked 11 Sept 2026
  • IDB Sanctioned Firms and Individuals, checked 10 Sept 2026
  • Malaysia BNM financial consumer alert list, checked 10 Sept 2026
  • Malaysia SC investor alert list, checked 10 Sept 2026
  • Moldova procurement ban list, checked 8 Sept 2026
  • Norges Bank (fund exclusions and observation), checked 8 Sept 2026
  • SAM.gov Exclusions (US federal), checked 10 Sept 2026
  • Slovenia KPK business restrictions, checked 10 Sept 2026
  • Swiss FINMA warning list, checked 10 Sept 2026
  • US CBP forced-labour orders (WRO & Findings), checked 8 Sept 2026
  • US UFLPA Entity List, checked 8 Sept 2026
  • World Bank Listing of Ineligible Firms and Individuals, checked 10 Sept 2026

Where the company is registered or connected

  • RU: registered here; holds a register number issued here; owns or controls a company here; a recorded officer holds this nationality

    No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

What this file cannot say

  • Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
  • No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

What sources said

Legal name

Registered identifier

  • Registration number 1035003364021

    OFAC SDN, since 17 Jul 2026.

  • Registration number 1035003364021

    OFAC SDN, since 28 Aug 2026, last confirmed by the date on 19 Oct 2026.

  • Registration number 07503313

    OFAC SDN, since 10 Sept 2026.

  • Tax number 5099000013

    France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.

  • Registration number 1035003364021

    France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 19 Oct 2026.

  • Registration number 07503313

    OFAC SDN, since 13 Sept 2026, last confirmed by the date on 19 Oct 2026.

Jurisdiction

Website

Officer

  • associate: Boris Viktorovich OBNOSOV

    OFAC SDN, since 7 Aug 2026.

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • Australia DFAT Consolidated List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

  • Brazil CEIS (national procurement exclusions)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

  • Brazil MTE employer register (lista suja)

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

  • Brazil TCU (firms declared inidôneas)

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

  • Canada Consolidated Autonomous Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • ESMA Sanctions Register

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

  • EU Consolidated Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

  • France AMF blacklist of unauthorised actors

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

  • France Registre national des gels

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

  • IDB Sanctioned Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

  • Japan MOF Sanctions List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

  • Latvia FID frozen assets register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

  • Malaysia BNM financial consumer alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

  • Malaysia SC investor alert list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

  • Moldova procurement ban list

    Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • Norges Bank (fund exclusions and observation)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

  • OFAC Consolidated (non-SDN)

    Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

  • OFAC SDN

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

  • Poland MSWiA sanctions list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

  • Slovenia KPK business restrictions

    Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

  • Swiss FINMA warning list

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

  • Switzerland SECO Sanctions List

    Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

  • Taiwan SHTC export entity list

    Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

  • Türkiye MASAK asset freezes

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

  • UK OFSI Consolidated List

    Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

  • UK Sanctions List (FCDO)

    Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

  • UN Security Council Consolidated List

    Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

  • US CBP forced-labour orders (WRO & Findings)

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

  • US Consolidated Screening List

    Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

  • US UFLPA Entity List

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

  • World Bank Listing of Ineligible Firms and Individuals

    Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

The assessment reading

Taken
13 September 2026, 15:30 UTC
Methodology
Version 4
Level
High
Score recorded
79 of 100
Digest
955be7a73e248e247e0805f0f11f6f36bd0455b1A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
2de04f3b-944e-402c-9d61-6efece76f217

This file

Address
https://apolika.com/entities/bd075c44-4830-47c3-b65f-5d24275c0db6/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
24 October 2026, 20:00 UTC