Statements: LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO

Canonical ID: NK-bRNo8fu86jx3Xq3P4UcBBQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, 108511engus_sam_exclusionsusgsa-s4mrty7qr
LegalEntity:addressVN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, 108511engus_sam_exclusionsusgsa-s4mrty2th
LegalEntity:address4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, Moscow, 108511us_trade_csltrade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b
Company:addressVn.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, Russiapermidpermid-5086783527
LegalEntity:address68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center Moscow 127055 RUtw_shtctw-shtc-918548bb8b9e6329393e969a53e362eaa442e706
LegalEntity:address4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37 Moscow 108511 RUtw_shtctw-shtc-918548bb8b9e6329393e969a53e362eaa442e706
LegalEntity:addressVn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37 Moscow 108511 Russiatw_shtctw-shtc-3436791071711957e49b4fec986884c840c91046
Organization:addressVn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, 108511 Moscowengus_ofac_sdnofac-44020
LegalEntity:address68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, Moscow, 127055us_trade_csltrade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b
LegalEntity:addressVN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, 108511engus_sam_exclusionsusgsa-s4mrty7qs
LegalEntity:addressVN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, 108511engus_sam_exclusionsusgsa-s4mrqxfwn
LegalEntity:addressVN. TER. SETTLEMENT MOSKOVSKY, KIEVSKOE HIGHWAY 22 KM, HOUSEHOLD 4, BUILDING 1, FLOOR 6, ROOM/OFFICE 620 A/37, MOSCOW, 108511engus_sam_exclusionsusgsa-s4mrty2tj
Organization:addressEntityaddr-cbda2b08d85d1da6cad29aa7e0dc6c3cf8353fc4engus_ofac_sdnofac-44020
LegalEntity:aliasDELTA-AERO TECHNICAL SERVICE CENTER LLCtw_shtctw-shtc-918548bb8b9e6329393e969a53e362eaa442e706
LegalEntity:aliasLLC TSTO “Delta-Aero”tw_shtctw-shtc-918548bb8b9e6329393e969a53e362eaa442e706
Organization:aliasLLC TSTO Delta-Aeroengus_ofac_sdnofac-44020
LegalEntity:aliasLLC TSTO DELTA-AEROtw_shtctw-shtc-3436791071711957e49b4fec986884c840c91046
LegalEntity:aliasLIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AEROtw_shtctw-shtc-3436791071711957e49b4fec986884c840c91046
LegalEntity:aliasLLC TSTO “Delta-Aero”us_trade_csltrade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b
LegalEntity:aliasDELTA-AERO TECHNICAL SERVICE CENTER LLCus_trade_csltrade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b
Organization:aliasLimited Liability Company Technical Service Center Delta-Aeroengus_ofac_sdnofac-44020
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2th
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7qr
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxfwn
LegalEntity:countryrutw_shtctw-shtc-3436791071711957e49b4fec986884c840c91046
Company:countryrupermidpermid-5086783527
Organization:countryruengus_ofac_sdnofac-44020
LegalEntity:countryruus_trade_csltrade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty2tj
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty7qs
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxfwn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2tj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2th
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7qs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty7qr
Organization:id45379854b9efd0632a679ad1d613c90966b1fb5aus_trade_cslofac-44020
Company:idd7dad700c1c02390fd3ec3510108e93cf620b853permidpermid-5086783527
Organization:id24db2840a3bb73b11f5c1cd4d22a8cebd4e72691engus_ofac_sdnofac-44020
LegalEntity:idbbccc6024bdb21a16ed9e00f65a6cb1128ef4643engus_sam_exclusionsusgsa-s4mrqxfwn
LegalEntity:idad552513df3dda146a05def72d6beba32720fec6engus_sam_exclusionsusgsa-s4mrty2th
LegalEntity:id4efae7f93ed47251b2b9920723fa6058a5c92745engus_sam_exclusionsusgsa-s4mrty7qr
LegalEntity:idfba99817273ed04e5a645d313995a3fc130acadaengus_sam_exclusionsusgsa-s4mrty2tj
LegalEntity:id6723590cd6b85d9e84c3f2cbab002a08ac72dec0engus_sam_exclusionsusgsa-s4mrty7qs
LegalEntity:ide8112497d19101f927968dd3c2bbb4457f4e8893tw_shtctw-shtc-3436791071711957e49b4fec986884c840c91046
LegalEntity:ida72424c1eeaa6ace9952ff699092b2f574538266tw_shtctw-shtc-918548bb8b9e6329393e969a53e362eaa442e706
LegalEntity:id3cd4f795d733e367f1437918fc220679bc8834ebus_trade_csltrade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b
Organization:incorporationDate2021-04-12engus_ofac_sdnofac-44020
Company:incorporationDate2021-04-12permidpermid-5086783527
Company:jurisdictionrupermidpermid-5086783527
LegalEntity:nameDelta-Aero LLCtw_shtctw-shtc-918548bb8b9e6329393e969a53e362eaa442e706
LegalEntity:nameLIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AEROengus_sam_exclusionsusgsa-s4mrty2th
Company:nameTsTO Del'ta Aero OOOpermidpermid-5086783527
LegalEntity:nameDELTA-AERO TECHNICAL SERVICE CENTER LLCengus_sam_exclusionsusgsa-s4mrqxfwn
LegalEntity:nameLIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AEROengus_sam_exclusionsusgsa-s4mrty7qr
LegalEntity:nameDelta-Aero LLCus_trade_csltrade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b
LegalEntity:nameLLC TSTO DELTA-AEROengus_sam_exclusionsusgsa-s4mrty7qs
LegalEntity:nameLLC TSTO DELTA-AEROengus_sam_exclusionsusgsa-s4mrty2tj
Organization:nameDELTA-AERO TECHNICAL SERVICE CENTER LLCus_trade_cslofac-44020
Organization:nameDelta-Aero Technical Service Center LLCengus_ofac_sdnofac-44020
LegalEntity:nameDELTA-AERO TECHNICAL SERVICE CENTER LLCtw_shtctw-shtc-3436791071711957e49b4fec986884c840c91046
LegalEntity:notes(also DELTA-AERO TECHNICAL SERVICE CENTER LLC)engus_sam_exclusionsusgsa-s4mrty7qr
LegalEntity:notes(also DELTA-AERO TECHNICAL SERVICE CENTER LLC)engus_sam_exclusionsusgsa-s4mrty2tj
LegalEntity:notes(also DELTA-AERO TECHNICAL SERVICE CENTER LLC)engus_sam_exclusionsusgsa-s4mrty2th
LegalEntity:notes(also DELTA-AERO TECHNICAL SERVICE CENTER LLC)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrqxfwn
Company:permId5086783527permidpermid-5086783527
Organization:programIdUS-IRANengus_ofac_sdnofac-44020
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b
Organization:registrationNumber1217700171809engus_ofac_sdnofac-44020
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44020engus_ofac_sdnofac-44020
Company:sourceUrl https://permid.org/1-5086783527permidpermid-5086783527
Company:statusActivepermidpermid-5086783527
Organization:taxNumber7730263823engus_ofac_sdnofac-44020
LegalEntity:topicsexport.controltw_shtctw-shtc-3436791071711957e49b4fec986884c840c91046
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrqxfwn
LegalEntity:topicsexport.controltw_shtctw-shtc-918548bb8b9e6329393e969a53e362eaa442e706
LegalEntity:topicsexport.controlus_trade_csltrade-csl-a0e5c2485d4161052a0695270173511b103830f26ae9b59fbfc5246b
Organization:topicssanctionengus_ofac_sdnofac-44020
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2th
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7qr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty2tj
Organization:topicssanctionus_trade_cslofac-44020
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty7qs
LegalEntity:uniqueEntityIdKLSZVG2DYJH1engus_sam_exclusionsusgsa-s4mrty7qs
LegalEntity:uniqueEntityIdFWG8VMSXEYX6engus_sam_exclusionsusgsa-s4mrqxfwn
LegalEntity:uniqueEntityIdKLLTPXBFMKN8engus_sam_exclusionsusgsa-s4mrty2th
LegalEntity:uniqueEntityIdKLLTPXBFMKN8engus_sam_exclusionsusgsa-s4mrty7qr
LegalEntity:uniqueEntityIdKLSZVG2DYJH1engus_sam_exclusionsusgsa-s4mrty2tj
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