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LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameDelta-Aero LLC · Delta-Aero Technical Service Center LLC · LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO · LLC TSTO DELTA-AERO · TsTO Del'ta Aero OOO[sources]
AliasDELTA-AERO TECHNICAL SERVICE CENTER LLC · 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[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 RU · 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 RU · 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, 108511 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO, LLC TSTO DELTA-AERO, LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO, LLC TSTO DELTA-AERO)

— US SAM Procurement Exclusions,

(also DELTA-AERO TECHNICAL SERVICE CENTER LLC)

— US SAM Procurement Exclusions,

(also DELTA-AERO TECHNICAL SERVICE CENTER LLC)

— US SAM Procurement Exclusions,

(also DELTA-AERO TECHNICAL SERVICE CENTER LLC)

— US SAM Procurement Exclusions,

(also DELTA-AERO TECHNICAL SERVICE CENTER LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,452

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,580

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 Data4,920

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: usgsa-s4mrty7qr · usgsa-s4mrty7qs · usgsa-s4mrty2tj · ofac-pr-5fcb1443abb8189534f10c80c26c006af495e263 · trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b · permid-5086783527 · tw-shtc-918548bb8b9e6329393e969a53e362eaa442e706 · usgsa-s4mrqxfwn · usgsa-s4mrty2th · ofac-44020 · tw-shtc-3436791071711957e49b4fec986884c840c91046 · tw-shtc-66cdf513282105c75431f80147ef091159f07d65

For experts: raw data explorer

FactsheetDescriptionsData sources
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