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LLC “CST”

Sanctioned entity
TypeOrganization[sources]
NameCuideachta faoi Dhliteanas Teoranta · LLC “CST” · SOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST” · ZALA Aero · Zala Aero Group · 3 more...[sources]
Other nameZALA Aero · Zala Aero · Zala Aero Group[sources]
Incorporation date[sources]
Legal formlimited liability company (LLC) · société à responsabilité limitée (SARL) (LLC)[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1101841007938[sources]
Tax Number1841015504[sources]
Statusnot available[sources]
Address426011, UR, Izhevsk, PO Box 9050 · Institutskiy lane, 2, floor 5 room 7, Moscow, RUSSIAN FEDERATION, 127030 · P.O. Box 9050, UR, Izhevsk, Russian Federation, 426011 · PO Box 9050, UR, Izhevsk, RUSSIAN FEDERATION, 426011[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,

Tax identification number: 1841015504

Swiss SECO Sanctions/Embargoes,

LLC “CST”, 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. LLC “CST” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Russia

Swiss SECO Sanctions/Embargoes,

Associated entities: JCS Kalashnikov Concern

Swiss SECO Sanctions/Embargoes,

manufactures and supplies UAVs

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company Principal place of business: Russian Federation Associated entities: JCS Kalashnikov Concern

EU Financial Sanctions Files (FSF),

Entités associées: société par actions (JSC) Kalashnikov Concern - LLC “CST”, 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, LLC “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,

Type d’entité: société à responsabilité limitée (SARL) (LLC) Lieu d’enregistrement: RUSSIE Numéro d’enregistrement: 1101841007938 Date d’enregistrement: 24/12/2010 Numéro d’identification fiscale: 1841015504 Entités associées: société par actions (JSC) Kalashnikov Concern

Monaco National Fund Freezing List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,398

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 Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,530

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

EU Financial Sanctions Files (FSF)6,874

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 List5,490

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

Monaco · Monaco


Source data IDs: fr-ga-7061 · mc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a · ch-seco-69730 · eu-fsf-eu-10966-20 · eu-oj-f1790a4947b68cd4dc43375f715f302c226bbf13

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