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DELTA-AERO TECHNICAL SERVICE CENTER LLC

Sanctioned entity

DELTA-AERO TECHNICAL SERVICE CENTER LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DELTA-AERO TECHNICAL SERVICE CENTER LLC · Delta-Aero LLC · Delta-Aero Technical Service Center LLC · LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO · LLC TSTO DELTA-AERO · 1 more...				[sources]
Other name	DELTA-AERO TECHNICAL SERVICE CENTER LLC · LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO LLC TSTO DELTA-AERO · LLC TSTO Delta-Aero · LLC TSTO “Delta-Aero” · Limited Liability Company Technical Service Center Delta-Aero				[sources]
Incorporation date	2021-04-12				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086783527`				[sources]
Registration number	`1217700171809` · `FWG8VMSXEYX6` · `KLLTPXBFMKN8` · `KLSZVG2DYJH1`				[sources]
Tax Number	`7730263823`				[sources]
Status	Active				[sources]
Address	4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, Moscow, 108511 · 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, Moscow, 127055 · VN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, RUS, 108511 · Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, 108511 Moscow · Vn.Ter.G. Poseleniye Moskovskiy, Kiyevskoye Shosse 22-Y (P Moskovskiy) Km, Dvld. 4, Str. 1, Etazh 6, Pomeshcheniye/Ofis 620 A/37, MOSCOW, MOSCOW, 108811, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2023-09-19

Relationships

Address
Full address	Country
Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, 108511 Moscow	Russia

Linked to
Object	Role	Start date	End date
Iran Aircraft Manufacturing Industries Corporation (HESA)	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-19	-
TREAS-OFAC	Reciprocal	2023-09-19	-
TREAS-OFAC	Reciprocal	2023-09-19	-
Entity List (EL) - Bureau of Industry and Security	-	2024-04-11	-
TREAS-OFAC	Reciprocal	2023-09-19	-
TREAS-OFAC	Reciprocal	2023-09-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b · usgsa-s4mrty2tj · usgsa-s4mrty7qs · permid-5086783527 · NK-XdkD25Z6eDxYSPHPgV7xvx · NK-MwonPTHQztHiUkWYQ7Pmpq · ua-nazk-company-10612 · ofac-44020 · usgsa-s4mrqxfwn · usgsa-s4mrty7qr · usgsa-s4mrty2th

For experts: raw data explorer

Factsheet Data sources

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