ListsOFAC SDN › ofac_sdn-44020

DELTA-AERO TECHNICAL SERVICE CENTER LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44020.

Programs

IFSR, NPWMD

Names and aliases

DELTA-AERO TECHNICAL SERVICE CENTER LLCprimary
LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AEROalias (strong)
LLC TSTO DELTA-AEROalias (strong)

Identifiers

Tax ID No.7730263823Russia
Business Registration Number1217700171809Russia

Details

CountriesRussia Russia
AddressesVn. Ter. Settlement Moskovsky Kievskoe Highway 22 km Moscow 108511 Russia

Remarks (as published)

(Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.