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DELTA-AERO TECHNICAL SERVICE CENTER LLC

Sanctioned entity
TypeCompany[sources]
NameDELTA-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 nameDELTA-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[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5086783527[sources]
Registration number1217700171809 · FWG8VMSXEYX6 · KLLTPXBFMKN8 · KLSZVG2DYJH1[sources]
Tax Number7730263823[sources]
Unique Entity IDFWG8VMSXEYX6 · KLLTPXBFMKN8 · KLSZVG2DYJH1[sources]
StatusActive[sources]
Address4, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

External databases

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

PermID Open Data3,182

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

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