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sociedad de responsabilidad limitada CST

Sanctioned entity
TypeOrganization[sources]
NameCuideachta faoi Dhliteanas Teoranta · LLC “CST” · LLC “CST” (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”) · SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST” · ZALA Aero · 3 more...[sources]
Other nameSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST” · ZALA Aero · ОOO “ЦСТ” · ООО “ЦСТ”[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1101841007938[sources]
Statusnot available[sources]
Address127030, Moscou, Institutskiy lane, 2, floor 5 room 7[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Type of entity: Limited Liability Company Principal place of business: Russian Federation

Belgian Financial Sanctions,

LLC CST is a Russian company engaged in the development, production and operation of aerial target complexes and unmanned aerial vehicles (UAVs). LLC CST provides manufactured UAVs (KUB and Lancet-1) to the Russian Armed Forces, which are used in Russia’s war of aggression against Ukraine. LLC CST is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Moscow, Russian Federation

Swiss SECO Sanctions/Embargoes,

Principal place of business: Russian Federation

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company Principal place of business: Russian Federation

EU Financial Sanctions Files (FSF),

Principal établissement: Fédération de Russie - La SARL CST est une société russe exerçant des activités de développement, de production et d’exploitation de systèmes de ciblage aérien et de véhicules aériens sans pilote (UAV). La SARL CST fournit aux forces armées russes des UAV (KUB et Lancet-1), qui sont utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, la SARL CST apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Adresse: Fédération de Russie, 127030, Moscou, Institutskiy lane, 2, floor 5 room 7 Type d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 24/12/2010 Numéro d’enregistrement: 1101841007938 Principal établissement: Fédération de Russie

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,117

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: mc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a · ch-seco-69730 · eu-fsf-eu-10966-20 · fr-ga-7061

For experts: raw data explorer