DELTA-AERO TECHNICAL SERVICE CENTER LLC
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
- LLC TSTO DELTA-AERO
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)