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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 · TsTO Del'ta Aero OOO · ООО "ЦЕНТР ТЕХНИЧЕСКОГО ОБСЛУЖИВАНИЯ "ДЕЛЬТА-АЭРО" · 1 more...				[sources]
Other name	DELTA-AERO TECHNICAL SERVICE CENTER LLC · 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]
Registration number	`1217700171809`				[sources]
INN	`1217700171809`				[sources]
OGRN	`1217700171809`				[sources]
PermID	`5086783527`				[sources]
Tax Number	`7730263823`				[sources]
Status	Active				[sources]
Address	108511, Russian Federation, Moscow, Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37 · 108511, Российская Федерация, г. Москва, Вн. Тер. Поселение Московский, Киевское шоссе 22 км, дом 4, корпус 1, этаж 6, комната/офис 620 A/37 · 108511, Російська Федерація, м. Москва, Вн. Тер. Селище Московський, Київське шосе 22 км, домоволодіння 4, корпус 1, поверх 6, кімната/офіс 620 А/37 · 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 · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	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 Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-04-11	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,458

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/Refinitiv · non-official source

Source data IDs: trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b · ofac-44020 · ua-nazk-company-10612 · permid-5086783527

For experts: raw data explorer

Factsheet Data sources

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