Screening Data File: Tactical Missiles Corporation

Tactical Missiles Corporation is one of Russia’s most prominent defense companies which designs and manufactures a variety of missile systems. The company is included on the CAATSA Section 231 List of Specified Persons.

Tactical Missiles Corporation is embedded within a broader corporate network including companies that may not have obvious ties to Russia’s defense industry but could expose your company to sanctions risk.

To simplify the due diligence process, below is a screening data file which includes names and identifying information for Tactical Missiles’ broader corporate network.

The information contained in this document is not intended to and does not constitute a legal opinion or advice. Reliance on this information is not necessarily sufficient to avoid any fines and/or penalties. Sayari is not responsible for and does not accept any liability for any errors or omissions contained herein. Reference to any individual, company, organization, or entity herein does not imply any violation of law, regulation, requirement, or agreement, unless specifically stated, and shall not be construed as such.

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