Restricted-party evidence record

Delta-Aero LLC

Russia

LLC TSTO “Delta-Aero”DELTA-AERO TECHNICAL SERVICE CENTER LLC
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Delta-Aero LLC sanctioned?
Yes, Delta-Aero LLC appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Delta-Aero LLC on?
BIS Entity List
When was Delta-Aero LLC first listed?
Delta-Aero LLC was first listed on 11 April 2024.
What country is Delta-Aero LLC associated with?
Delta-Aero LLC is associated with Russia.
Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2024

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed11 Apr 2024
Last listed11 Apr 2024
CountryRussia
Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice

Known Addresses

4, Kyiv Highway 22 km, Building 1, Floor 6, Room 620 A/37, Moscow, 108511, RU
68/70 Butyrsky Val Street, 1st Floor, Room 110, Baker Plaza Business Center, Moscow, 127055, RU

Full Intelligence

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