Canonical ID: NK-bRNo8fu86jx3Xq3P4UcBBQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, 108511 | eng | us_sam_exclusions | usgsa-s4mrty7qr | |||
LegalEntity:address | VN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, 108511 | eng | us_sam_exclusions | usgsa-s4mrty2th | |||
LegalEntity:address | 4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, Moscow, 108511 | us_trade_csl | trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b | ||||
Company:address | 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 | permid | permid-5086783527 | ||||
LegalEntity:address | 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center Moscow 127055 RU | tw_shtc | tw-shtc-918548bb8b9e6329393e969a53e362eaa442e706 | ||||
LegalEntity:address | 4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37 Moscow 108511 RU | tw_shtc | tw-shtc-918548bb8b9e6329393e969a53e362eaa442e706 | ||||
LegalEntity:address | Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37 Moscow 108511 Russia | tw_shtc | tw-shtc-3436791071711957e49b4fec986884c840c91046 | ||||
Organization:address | Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, 108511 Moscow | eng | us_ofac_sdn | ofac-44020 | |||
LegalEntity:address | 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, Moscow, 127055 | us_trade_csl | trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b | ||||
LegalEntity:address | VN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, 108511 | eng | us_sam_exclusions | usgsa-s4mrty7qs | |||
LegalEntity:address | VN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, 108511 | eng | us_sam_exclusions | usgsa-s4mrqxfwn | |||
LegalEntity:address | VN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, 108511 | eng | us_sam_exclusions | usgsa-s4mrty2tj | |||
Organization:addressEntity | addr-cbda2b08d85d1da6cad29aa7e0dc6c3cf8353fc4 | eng | us_ofac_sdn | ofac-44020 | |||
LegalEntity:alias | DELTA-AERO TECHNICAL SERVICE CENTER LLC | tw_shtc | tw-shtc-918548bb8b9e6329393e969a53e362eaa442e706 | ||||
LegalEntity:alias | LLC TSTO “Delta-Aero” | tw_shtc | tw-shtc-918548bb8b9e6329393e969a53e362eaa442e706 | ||||
Organization:alias | LLC TSTO Delta-Aero | eng | us_ofac_sdn | ofac-44020 | |||
LegalEntity:alias | LLC TSTO DELTA-AERO | tw_shtc | tw-shtc-3436791071711957e49b4fec986884c840c91046 | ||||
LegalEntity:alias | LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO | tw_shtc | tw-shtc-3436791071711957e49b4fec986884c840c91046 | ||||
LegalEntity:alias | LLC TSTO “Delta-Aero” | us_trade_csl | trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b | ||||
LegalEntity:alias | DELTA-AERO TECHNICAL SERVICE CENTER LLC | us_trade_csl | trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b | ||||
Organization:alias | Limited Liability Company Technical Service Center Delta-Aero | eng | us_ofac_sdn | ofac-44020 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2th | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7qr | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxfwn | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-3436791071711957e49b4fec986884c840c91046 | ||||
Company:country | ru | permid | permid-5086783527 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-44020 | |||
LegalEntity:country | ru | us_trade_csl | trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty2tj | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty7qs | |||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxfwn | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2tj | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty2th | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7qs | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7qr | |||
Organization:id | 45379854b9efd0632a679ad1d613c90966b1fb5a | us_trade_csl | ofac-44020 | ||||
Company:id | d7dad700c1c02390fd3ec3510108e93cf620b853 | permid | permid-5086783527 | ||||
Organization:id | 24db2840a3bb73b11f5c1cd4d22a8cebd4e72691 | eng | us_ofac_sdn | ofac-44020 | |||
LegalEntity:id | bbccc6024bdb21a16ed9e00f65a6cb1128ef4643 | eng | us_sam_exclusions | usgsa-s4mrqxfwn | |||
LegalEntity:id | ad552513df3dda146a05def72d6beba32720fec6 | eng | us_sam_exclusions | usgsa-s4mrty2th | |||
LegalEntity:id | 4efae7f93ed47251b2b9920723fa6058a5c92745 | eng | us_sam_exclusions | usgsa-s4mrty7qr | |||
LegalEntity:id | fba99817273ed04e5a645d313995a3fc130acada | eng | us_sam_exclusions | usgsa-s4mrty2tj | |||
LegalEntity:id | 6723590cd6b85d9e84c3f2cbab002a08ac72dec0 | eng | us_sam_exclusions | usgsa-s4mrty7qs | |||
LegalEntity:id | e8112497d19101f927968dd3c2bbb4457f4e8893 | tw_shtc | tw-shtc-3436791071711957e49b4fec986884c840c91046 | ||||
LegalEntity:id | a72424c1eeaa6ace9952ff699092b2f574538266 | tw_shtc | tw-shtc-918548bb8b9e6329393e969a53e362eaa442e706 | ||||
LegalEntity:id | 3cd4f795d733e367f1437918fc220679bc8834eb | us_trade_csl | trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b | ||||
Organization:incorporationDate | 2021-04-12 | eng | us_ofac_sdn | ofac-44020 | |||
Company:incorporationDate | 2021-04-12 | permid | permid-5086783527 | ||||
Company:jurisdiction | ru | permid | permid-5086783527 | ||||
LegalEntity:name | Delta-Aero LLC | tw_shtc | tw-shtc-918548bb8b9e6329393e969a53e362eaa442e706 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO | eng | us_sam_exclusions | usgsa-s4mrty2th | |||
Company:name | TsTO Del'ta Aero OOO | permid | permid-5086783527 | ||||
LegalEntity:name | DELTA-AERO TECHNICAL SERVICE CENTER LLC | eng | us_sam_exclusions | usgsa-s4mrqxfwn | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO | eng | us_sam_exclusions | usgsa-s4mrty7qr | |||
LegalEntity:name | Delta-Aero LLC | us_trade_csl | trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b | ||||
LegalEntity:name | LLC TSTO DELTA-AERO | eng | us_sam_exclusions | usgsa-s4mrty7qs | |||
LegalEntity:name | LLC TSTO DELTA-AERO | eng | us_sam_exclusions | usgsa-s4mrty2tj | |||
Organization:name | DELTA-AERO TECHNICAL SERVICE CENTER LLC | us_trade_csl | ofac-44020 | ||||
Organization:name | Delta-Aero Technical Service Center LLC | eng | us_ofac_sdn | ofac-44020 | |||
LegalEntity:name | DELTA-AERO TECHNICAL SERVICE CENTER LLC | tw_shtc | tw-shtc-3436791071711957e49b4fec986884c840c91046 | ||||
LegalEntity:notes | (also DELTA-AERO TECHNICAL SERVICE CENTER LLC) | eng | us_sam_exclusions | usgsa-s4mrty7qr | |||
LegalEntity:notes | (also DELTA-AERO TECHNICAL SERVICE CENTER LLC) | eng | us_sam_exclusions | usgsa-s4mrty2tj | |||
LegalEntity:notes | (also DELTA-AERO TECHNICAL SERVICE CENTER LLC) | eng | us_sam_exclusions | usgsa-s4mrty2th | |||
LegalEntity:notes | (also DELTA-AERO TECHNICAL SERVICE CENTER LLC) | eng | us_sam_exclusions | usgsa-s4mrty7qs | |||
LegalEntity:notes | (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) | eng | us_sam_exclusions | usgsa-s4mrqxfwn | |||
Company:permId | 5086783527 | permid | permid-5086783527 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-44020 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b | ||||
Organization:registrationNumber | 1217700171809 | eng | us_ofac_sdn | ofac-44020 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44020 | eng | us_ofac_sdn | ofac-44020 | |||
Company:sourceUrl | https://permid.org/1-5086783527 | permid | permid-5086783527 | ||||
Company:status | Active | permid | permid-5086783527 | ||||
Organization:taxNumber | 7730263823 | eng | us_ofac_sdn | ofac-44020 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3436791071711957e49b4fec986884c840c91046 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrqxfwn | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-918548bb8b9e6329393e969a53e362eaa442e706 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44020 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2th | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7qr | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty2tj | |||
Organization:topics | sanction | us_trade_csl | ofac-44020 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrty7qs | |||
LegalEntity:uniqueEntityId | KLSZVG2DYJH1 | eng | us_sam_exclusions | usgsa-s4mrty7qs | |||
LegalEntity:uniqueEntityId | FWG8VMSXEYX6 | eng | us_sam_exclusions | usgsa-s4mrqxfwn | |||
LegalEntity:uniqueEntityId | KLLTPXBFMKN8 | eng | us_sam_exclusions | usgsa-s4mrty2th | |||
LegalEntity:uniqueEntityId | KLLTPXBFMKN8 | eng | us_sam_exclusions | usgsa-s4mrty7qr | |||
LegalEntity:uniqueEntityId | KLSZVG2DYJH1 | eng | us_sam_exclusions | usgsa-s4mrty2tj | |||