Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Cuideachta faoi Dhliteanas Teoranta · LLC “CST” · LLC “CST” (SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”) · SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST” · ZALA Aero · | [sources] | |||
Other name | SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST” · ZALA Aero · ОOO “ЦСТ” · ООО “ЦСТ” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1101841007938 | [sources] | |||
Status | not available | [sources] | |||
Address | 127030, Moscou, Institutskiy lane, 2, floor 5 room 7 · Institutskiy lane, 2, floor 5 room 7, Moscow, RUSSIAN FEDERATION, 127030 · Institutskiy lane, 2, floor 5 room 7, Moscow, Russian Federation, 127030 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
ch-seco-69730
· fr-ga-7061
· eu-fsf-eu-10966-20
· mc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Institutskiy lane, 2, floor 5 room 7, Moscow, RUSSIAN FEDERATION, 127030 · Institutskiy lane, 2, floor 5 room 7, Moscow, Russian Federation, 127030 | Russia |