OFAC UID 44020 · SDN · Entity

DELTA-AERO TECHNICAL SERVICE CENTER LLC

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Sep 19, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO · a.k.a.
  • LLC TSTO DELTA-AERO · a.k.a.

Addresses

  • Vn. Ter. Settlement Moskovsky Kievskoe Highway 22 km household 4, building 1, floor 6, room/office 620 A/37 Moscow 108511 Russia

Identifiers

  • Tax ID No.: 7730263823 (Russia)
  • Business Registration Number: 1217700171809 (Russia)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 12 Apr 2021

Remarks

(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)