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| 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 · | [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 | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5086783527 | [sources] | |||
| Registration number | 1217700171809 | [sources] | |||
| Tax Number | 7730263823 | [sources] | |||
| Unique Entity ID | FWG8VMSXEYX6 · KLLTPXBFMKN8 · KLSZVG2DYJH1 | [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 | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| 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 Company Disqualified · Sanctioned entity | Providing support to | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrqxfwn · ofac-44020 · usgsa-s4mrty7qs · NK-MwonPTHQztHiUkWYQ7Pmpq · trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b · usgsa-s4mrty2tj · usgsa-s4mrty7qr · NK-XdkD25Z6eDxYSPHPgV7xvx · usgsa-s4mrty2th · permid-5086783527For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.