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Tactical Missiles Corporation JSC

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE · AT "Kontsern Taktychno-raketne ozbroiennia" · JSC Tactical Missiles Corporation · JSC Tactical Missiles Corporation (KTRV) · KTRV · 13 more...[sources]
Other nameAKTSIONERNOE OBSCHESTVO KORPORATSIYA TAKTICHESKOE RAKETNOE VOORUZHENIE · Aktsionernoe Obschestvo Korporatsiya Takticheskoe Raketnoe Vooruzhenie · TACTICAL MISSILES CORPORATION JSC · АО “Корпорация Тактическое Ракетное Вооружение”, КТРВ · Акционерное общество "Корпорация "Тактическое ракетное вооружение" · 1 more...[sources]
Weak aliasKTRV · КТРВ[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailkmo@krtv.ru · kmo@ktrv.ru[sources]
ID Number07503313[sources]
INN5099000013[sources]
KPP501801001[sources]
OGRN1035003364021[sources]
OKPO07503313[sources]
Phone+74955119439 · +74955425709[sources]
Registration number1035003364021 · LCERTR359GB8 · PM4TSBGEV2K4[sources]
Tax Number5099000013[sources]
Unique Entity IDLCERTR359GB8 · PM4TSBGEV2K4[sources]
Websitewww.ktrv.ru[sources]
Address141080, région de Moscou, Korolev, Ilyicha str. 7 · 141080, région de Moscou, Korolev, Ilyicha str. 7, Fédération de Russie · D. 7, UL. ILICHA, KOROLEV, MOSKOVSKAYA OBL., RUS, 141080 · Ilyicha str., 7, Korolev, Russian Federation, 141080 · Ilyicha street, 7, Korolev, Moscow region, 141080 · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

АО “Корпорация Тактическое Ракетное Вооружение”

— Belgian Financial Sanctions,

КТРВ

— Belgian Financial Sanctions,

АО „Корпорация Тактическое Ракетное Вооружение” (JSC Tactical Missiles Corporation)

— Belgian Financial Sanctions,

Russian manufacturer of air-to-surface and air-to-air weapon systems and maritime weapon systems

— Belgian Financial Sanctions,

Tactical Missiles Corporation develops, manufactures, modernises, repairs and maintains strategic and tactical aviation high-precision air-to-surface and air-to-air weapon systems and unified maritime weapon systems of the Russian armed forces. Weapons manufactured by Tactical Missiles Corporation were used by Russia during the unprovoked military aggression against Ukraine in 2022. Therefore, it is responsible for supporting materially or financially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Tax number: 5099000013

— Swiss SECO Sanctions/Embargoes,

Fax: +7 (495) 511-94-39

— Swiss SECO Sanctions/Embargoes,

АО „Корпорация Тактическое Ракетное Вооружение” (JSC Tactical Missiles Corporation)

— EU Financial Sanctions Files (FSF),

КТРВ

— EU Financial Sanctions Files (FSF),

Russian manufacturer of air-to-surface and air-to-air weapon systems and maritime weapon systems

— EU Financial Sanctions Files (FSF),

АО “Корпорация Тактическое Ракетное Вооружение”

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

Téléphone: +7 (495) 542-57-09 ; Fax: +7 (495) 511-94-39 Site internet: http://www.ktrv.ru Courriel: kmo@ktrv.ru Numéro fiscal: 5099000013 Numéro d’enregistrement national: 1035003364021

— Monaco National Fund Freezing List,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Sanctions Map809

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-5099000013 · eu-fsf-eu-8056-23 · NK-E4TMW4awRmUjvmyX3h7UKJ · ch-seco-54193 · nz-ru-named-tactical-missiles-corporation-joint-stock-company · NK-7JrnpTKvJxtKbJP6HBJdHZ · ofac-34876 · NK-Zr6XvUr7YQuUqn2swQUiNR · ja-mof-142c967f09e0aa2e974e00956ac253a45db72e51 · NK-C6XKC4zCRZvRk4XcNCTvCC · fr-ga-4529 · ua-nsdc-12801-at-koncern-takticno-raketne-ozbroenna · gb-hmt-14187 · mc-freezes-a4c8ee11451554af3dce23823137c7aad1ba2631 · eu-sancmap-34f97e2f0bdc181c5d2e3190b8b49a9f5f62995d · trade-csl-f96c620b87498aa690aab2e9e00df2ddfb812c79a0d30b361a7fb910 · NK-PTrXY4hdRD3d9m6hEz7tyn · gb-fcdo-rus0240 · NK-Go8hhjNJWavXMg2FRN8nwz · nz-ru-ent-3-tactical-missiles-corporation-joint-stock-company · usgsa-s4mrtydh6 · jp-eul-bda13b4716ea47055539cc3709dd2fd4eaffacb5 · NK-ioXYpJf5CAtZFRg4xFtUwr · usgsa-s4mrn93pm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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