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OrganisationCurrently listed

Limited Liability Company Center Of Purchases And Logistics Of The Helicopter Industry

  • Listed by OFAC SDN (US)
  • Russia
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 35866
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>35866</uid>
        <lastName>LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: VERTOLETY ROSSII AO)</remarks>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>25187</uid>
            <idType>Registration Number</idType>
            <idNumber>1097746637779</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>25188</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7731636010</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>173261</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
          <id>
            <uid>149059</uid>
            <idType>Organization Established Date</idType>
            <idNumber>20 Oct 2009</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>56346</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>TSZL VI OOO</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>53814</uid>
            <address1>Per. 3-I Kotelnicheskii D. 6, Str. 1</address1>
            <city>Moscow</city>
            <postalCode>115172</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    LIMITED LIABILITY COMPANY CENTER OF PURCHASES AND LOGISTICS OF THE HELICOPTER INDUSTRY
    Programmes / regimes
    RUSSIA-EO14024
    Aliases
    TSZL VI OOO
    Countries
    Russia
    Addresses
    Per. 3-I Kotelnicheskii D. 6, Str. 1, Moscow, 115172, Russia
    Identifiers
    Registration Number: 1097746637779
    Tax ID No.: 7731636010
    Organization Established Date: 20 Oct 2009
    Linked to (per list)
    VERTOLETY ROSSII AO
    Remarks
    (Linked To: VERTOLETY ROSSII AO)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.