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AKTSIONERNOE OBSHCHESTVO DOLTA

Export controlled · Sanctioned entity

AKTSIONERNOE OBSHCHESTVO DOLTA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO DOLTA · OPEN JOINT STOCK COMPANY DOLTA · АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОЛЬТА"				[sources]
Other name	Aktsionernoe Obshchestvo Dolta				[sources]
Incorporation date	2002-10-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	DOLTA3@yandex.ru				[sources]
INN	`7715352814`				[sources]
KPP	`773101001`				[sources]
OGRN	`1027715012863`				[sources]
Registration number	`1027715012863`				[sources]
Tax Number	`7715352814`				[sources]
Unique Entity ID	`M3VDY4KQGRQ5` · `RLR1ALT83N33`				[sources]
Address	RU · UL. VEREISKAYA D. 29A, STR. 4, MOSCOW, 121351, RUS · Ul. Vereiskaya D. 29A Moscow 121351 Russia · Ul. Vereiskaya D. 29A, Str. 4, Moscow · УЛ. ВЕРЕЙСКАЯ Д.29А СТР.4, Г.МОСКВА, 121357				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-12-12

Descriptions

(also OPEN JOINT STOCK COMPANY DOLTA)

— US SAM Procurement Exclusions, 2025-07-23

(also OPEN JOINT STOCK COMPANY DOLTA)

— US SAM Procurement Exclusions, 2025-07-23

(also AKTSIONERNOE OBSHCHESTVO DOLTA, AKTSIONERNOE OBSHCHESTVO DOLTA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
Ul. Vereiskaya D. 29A, Str. 4, Moscow	Russia

Directors
Director	Role	Start date	End date
РОМАН ВЯЧЕСЛАВОВИЧ ВИЦУКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-05	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,855

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 SAM Procurement Exclusions105,519

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:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-46655 · ru-inn-7715352814 · usgsa-s4mrty8n8 · usgsa-s4mrrkt6c · usgsa-s4mrty3r0 · NK-UutBnDAEx87fwtVbjK9rVW · tw-shtc-90ff701ae10f3ae0691b48e5841f7e9b2e5d1ec0 · tw-shtc-12521734db881cf5f1b0c77d460d1ae099c235b5 · tw-shtc-23da7c6a862ca99e012af085142a8756667b155e

For experts: raw data explorer

Factsheet Descriptions Data sources

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