DELTA-AERO TECHNICAL SERVICE CENTER LLC
A timestamped, audit-ready report on DELTA-AERO TECHNICAL SERVICE CENTER LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
DELTA-AERO TECHNICAL SERVICE CENTER LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO A.K.A.
- LLC TSTO DELTA-AERO A.K.A.
Known Addresses 1
- Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, Moscow, 108511, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 19, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Tax ID No.: 7730263823
- Business Registration Number: 1217700171809
Additional Information
- Organization Established Date: 12 Apr 2021
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.