Nex Systems
Organization

LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also LLC TSTO DELTA-AERO, LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO, LLC TSTO DELTA-AERO, LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO)

(also DELTA-AERO TECHNICAL SERVICE CENTER LLC)

Sanctions and listings5

  • Listed
    19 Sep 2023

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    Programme US-IRANReference 44020treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    11 Apr 2024

    BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security

    Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)

    For all items subject to the EAR (See §§ 734.9(g), 746.8(a)(3), and 744.21(b) of the EAR)

    Programme US-BIS-ELReference 89 FR 25505bis.govtrade.govbis.doc.gov

Connections1

Other links1

Identifiers6

IdentifierNumberIssued by
ID number1217700171809
ID number7730263823
Registration number1217700171809
Tax number7730263823
Tax ID no7730263823Russia
Business registration number1217700171809Russia

Other names7

Also known as7

LLC TSTO Delta-AeroLimited Liability Company Technical Service Center Delta-AeroLLC TSTO “Delta-Aero”DELTA-AERO TECHNICAL SERVICE CENTER LLCDelta-Aero LLCLLC TSTO DELTA-AERODelta-Aero Technical Service Center LLC

Addresses6

  • 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center Moscow 127055 RU

  • 68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, Moscow, 127055

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

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

  • 4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, Moscow, 108511

  • 4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37 Moscow 108511 RU

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