Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A LEVEL AEROSYSTEMS CST LLC · A Level Aerosystems CST LLC · CST LLC · Groupe Zala Aero · LIMITED LIABILITY COMPANY CST · | [sources] | |||
Other name | A-Level Aerosystems · CST · CST LLC · CST Limited · CST, OOO · | [sources] | |||
Weak alias | Limited Liability Company CST · OOO TSST | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company (LLC) · société à responsabilité limitée (SARL) · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
20shrhrabota@gmail.com · info@zala.aero | [sources] | ||||
INN | 1841015504 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1101841007938 | [sources] | |||
PermID | 5062453043 | [sources] | |||
Phone | (1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 · +7 (3412) 43-05-05; +7 (951) 210-81-28; +7 (912) 769-33-11 | [sources] | |||
Registration number | 1091841000624 · 1101841007938 · 1841015504 · TIN - 1841015504 | [sources] | |||
Tax Number | 1841001815 · 1841015504 | [sources] | |||
Website | zala-aero.com | [sources] | |||
Status | Active | [sources] | |||
Address | 118 40 Let Pobedy Street, Izhevsk, 426072 · 127018, Moscow, int..ter.municipality district Maryina Roshcha, 6 Streletskaya str. · 130 Vorovskogo St., 436063 Izhevsk · 130 Vorovskogo st. Izhevsk, 426063, Russia · 130 Vorovskogo st., Izhevsk, 426063 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Website: http://zala-aero.com/
Russian company that manufactures and supplies UAVs
Type of entity: Limited Liability Company (LLC). Associated entity: JCS Kalashnikov Concern
Associated entity: JCS Kalashnikov Concern
Place of registration: Russia
Zala Aero Group, part of the Kalashnikov Group, is a Russian company that manufactures and supplies UAVs, in particular “Lancet UAV” and “KYB-UAV”, which have been used by the Russian military in its war of aggression of Ukraine. Zala Aero is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Russia
Type of entity: Limited Liability Company (LLC). Associated entity: JCS Kalashnikov Concern
Russian company that manufactures and supplies UAVs
Le groupe Zala Aero, qui fait partie du groupe Kalashnikov, est une entreprise russe qui fabrique et fournit des UAV, en particulier les modèles "Lancet UAV" et "KYB-UAV", qui ont été utilisés par l’armée russe dans sa guerre d’agression contre l’Ukraine. Par conséquent, Zala Aero apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et ’indépendance de l’Ukraine.
Entité associée: société par actions Kalashnikov Concern
Adresse: 426011, UR, Izhevsk, PO Box 9050 Type d’entité: société à responsabilité limitée (SARL) Lieu d’enregistrement: RUSSIE Date d’enregistrement: 24/12/2010 Numéro d’enregistrement: 1841015504 Entité associée: société par actions Kalashnikov Concern
Russian Unmanned Aerial Vehicle (UAV) manufacturer
Russian-based manufacturer of unmanned aerial vehicles (UAVs)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-67GrnJdg4c2RybLgn4XCNo
· ofac-45934
· rupep-company-11951
· ja-mof-99ad97b118908b6ef63c20902c23230837bef7f3
· nz-ru-ent-388-limited-liability-company-zala-aero
· NK-7VBGdsdWWs9eDdUJuCFZ2k
· nz-ru-ent-356
· NK-TKFwvSPq6f8KDZv578Jv9Y
· trade-csl-077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f
· eu-sancmap-158b771223810e56a0f4a25591594906dfef9acb
· eu-fsf-eu-10394-69
· ua-ws-f4ee4ff34872f73d30a6d4640934c5d490bf5ca4
· ru-inn-1841015504
· mc-freezes-6563e830f901643ba630a9e332c2f97a85a74d2f
· ua-nazk-company-672
· ua-nabc-company-672-llc-cst
· fr-ga-6775
· eu-oj-69adf44520d5019ea629c8323fbeb21758915acb
· permid-5062453043
· trade-csl-cefc363ab5e9fdccc0637b61eb896effedfed1554588a44c6981f24b
· ch-seco-64030
· gb-fcdo-rus1712
· au-dfat-7568-llc-cst
· au-dfat-7468-llc-cst
· ofac-45928
· ua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst
· eu-2878-2733eba0f11801f484e361fe31c9741e7013cea7
· ua-nazk-company-10069
· nz-ru-ent-356-llc-cst
· nz-ru-ent-388
· gb-hmt-15734
· ch-seco-63817
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
КОНСТАНТИН ИГОРЕВИЧ АБАШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Aleksandr Vyacheslavovich Zakharov Sanctioned entity | Leader or official of | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aktsionerne tovarystvo "TransKomplektKholdynh" Sanctioned entity | 2 | - | ||
JSC Kalashnikov Concern Sanctioned entity | 49 | - | ||
Svetlana Nikolaevna Zakharova Sanctioned entity | 1 | - | ||
JSC Kalashnikov Concern Sanctioned entity | - | - | - | |
Aleksandr Vyacheslavovich Zakharov Sanctioned entity | 48 | - |