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Groupe Zala Aero

Sanctioned entity
TypeCompany[sources]
NameA LEVEL AEROSYSTEMS CST LLC · A Level Aerosystems CST LLC · Groupe Zala Aero · LIMITED LIABILITY COMPANY ZALA AERO · LLC CST · 11 more...[sources]
Other nameA-Level Aerosystems · CST · CST LLC · CST Limited · CST, OOO · 19 more...[sources]
Weak aliasLimited Liability Company CST · OOO TSST[sources]
Incorporation date[sources]
Legal formLimited Liability Company (LLC) · société à responsabilité limitée (SARL) · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mail20shrhrabota@gmail.com · info@zala.aero[sources]
INN1841015504[sources]
KPP771501001[sources]
OGRN1101841007938[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 number1091841000624 · 1101841007938 · 1841015504 · TIN - 1841015504[sources]
Tax Number1841001815 · 1841015504[sources]
Websitezala-aero.com[sources]
Address118 40 Let Pobedy Street, Izhevsk, 426072 · 130 Vorovskogo St., 436063 Izhevsk · 130 Vorovskogo st., Izhevsk, Russia, 426063 · 3 Perunovsky Per., Building 2, Floor 3, Room 21, Moscow, 127055 · 3/2 Perunovsky Lane, Floor 3, Room 21, 127055 Moscow · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://zala-aero.com/

— Australian Sanctions Consolidated List,

Russian company that manufactures and supplies UAVs

— Belgian Financial Sanctions,

Type of entity: Limited Liability Company (LLC). Associated entity: JCS Kalashnikov Concern

— Belgian Financial Sanctions,

Associated entity: JCS Kalashnikov Concern

— Swiss SECO Sanctions/Embargoes,

Place of registration: Russia

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Russia

— Swiss SECO Sanctions/Embargoes,

Russian company that manufactures and supplies UAVs

— EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company (LLC). Associated entity: JCS Kalashnikov Concern

— EU Financial Sanctions Files (FSF),

Entité associée: société par actions Kalashnikov Concern

— French National Asset Freezing System,

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.

— French National Asset Freezing System,

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

— Monaco National Fund Freezing List,

Russian Unmanned Aerial Vehicle (UAV) manufacturer

— New Zealand Russia Sanctions,

Russian-based manufacturer of unmanned aerial vehicles (UAVs)

— New Zealand Russia Sanctions,

Relationships

Data sources

French National Asset Freezing System5,119

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

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Council Official Journal Sanctioned Entities706

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,363

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

EU Sanctions Map754

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

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-TKFwvSPq6f8KDZv578Jv9Y · ofac-45934 · au-dfat-7568-llc-cst · eu-2878-2733eba0f11801f484e361fe31c9741e7013cea7 · trade-csl-077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f · ua-nabc-company-672-llc-cst · trade-csl-cefc363ab5e9fdccc0637b61eb896effedfed1554588a44c6981f24b · nz-ru-ent-356-llc-cst · ru-inn-1841015504 · ch-seco-64030 · nz-ru-ent-356 · ua-nazk-company-672 · nz-ru-ent-388 · eu-oj-69adf44520d5019ea629c8323fbeb21758915acb · mc-freezes-6563e830f901643ba630a9e332c2f97a85a74d2f · ua-nazk-company-10069 · eu-fsf-eu-10394-69 · nz-ru-ent-388-limited-liability-company-zala-aero · gb-hmt-15734 · fr-ga-6775 · NK-67GrnJdg4c2RybLgn4XCNo · gb-fcdo-rus1712 · eu-sancmap-158b771223810e56a0f4a25591594906dfef9acb · ch-seco-63817 · ua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst · ofac-45928 · rupep-company-11951 · NK-7VBGdsdWWs9eDdUJuCFZ2k · au-dfat-7468-llc-cst

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting