Active SanctionorganizationID: NK-bRNo8fu86jx3Xq3P4UcBBQ
Delta-aero Technical Service Center LLC
Делта-аеро Течникал Сервисе Сентер
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Delta-aero Technical Service Center LLC is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Delta-aero Technical Service Center LLC |
| Cyrillic Alias | Делта-аеро Течникал Сервисе Сентер |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Mapper
Общество с ограниченной ответственностью "Маппер"
State Bank Luhansk People's Republic
так званий "Державний банк Луганської Народної Республики"
Obshchestvo S Ogranichennoi Otvetstvennostyu Filakskom
Общество С Ограниченнои Отвецтвенностю Филакском
Limited Liability Company Vladeks Kholding
Общество с ограниченной ответственностью "Владэкс холдинг"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only