Entity record
DELTA-AERO TECHNICAL SERVICE CENTER LLCCompany
DELTA-AERO TECHNICAL SERVICE CENTER LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-04-23.
Also known as
- LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
- LLC TSTO DELTA-AERO
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Source remarks: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY) (official source)
Key properties
- Registration
- 1217700171809
Identifiers
- Tax ID No.
- 7730263823 · Russia
- Business Registration Number
- 1217700171809 · Russia
- Organization Established Date
- 12 Apr 2021
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Vn. Ter. Settlement Moskovsky, Moscow, 108511, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
DELTA-AERO TECHNICAL SERVICE CENTER LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/delta-aero-technical-service-center-llc-nkb0b3c2c9/
Machine-readable export (FTM + lineage): /companies/delta-aero-technical-service-center-llc-nkb0b3c2c9/entity.json