Canonical ID: NK-abdzbEBkqyT29GyREbiURZ
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:legalForm | Limited Liability Company (LLC) | ch_seco_sanctions | ch-seco-63817 | ||||
LegalEntity:legalForm | Limited Liability Company (LLC) | gb_hmt_sanctions | gb-hmt-15734 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-1841015504 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64030 | ||||
LegalEntity:modifiedAt | 2023-06-28 | ch_seco_sanctions | ch-seco-63817 | ||||
LegalEntity:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15734 | ||||
Organization:name | Groupe Zala Aero | fra | mc_fund_freezes | mc-freezes-6563e830f901643ba630a9e332c2f97a85a74d2f | |||
LegalEntity:name | LLC CST (Zala Aero Group) | ch_seco_sanctions | ch-seco-64030 | ||||
LegalEntity:name | LLC CST | nz_russia_sanctions | nz-ru-ent-356-llc-cst | ||||
Organization:name | Groupe Zala Aero | fra | fr_tresor_gels_avoir | fr-ga-6775 | |||
LegalEntity:name | LLC CST | gb_hmt_sanctions | gb-hmt-15734 | ||||
Company:name | LLC CST | eu_journal_sanctions | eu-oj-69adf44520d5019ea629c8323fbeb21758915acb | ||||
Organization:name | LIMITED LIABILITY COMPANY ZALA AERO | us_trade_csl | ofac-45934 | ||||
Organization:name | Общество С Ограниченной Ответственностью ЦСТ | eng | us_ofac_sdn | ofac-45928 | |||
Organization:name | A Level Aerosystems CST LLC | eng | us_ofac_sdn | ofac-45928 | |||
Organization:name | A LEVEL AEROSYSTEMS CST LLC | us_trade_csl | ofac-45928 | ||||
LegalEntity:name | ZALA Aero Group | us_trade_csl | trade-csl-077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f | ||||
LegalEntity:name | LLC CST (Zala Aero Group) | eu_sanctions_map | eu-sancmap-158b771223810e56a0f4a25591594906dfef9acb | ||||
Organization:name | Общество С Ограниченной Ответственностью Зала Аэро | eng | us_ofac_sdn | ofac-45934 | |||
Organization:name | Limited Liability Company Zala Aero | eng | us_ofac_sdn | ofac-45934 | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu «TsST» | eng | ua_nsdc_sanctions | ua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst | |||
Organization:name | Товариство з обмеженою відповідальністю «ЦСТ» | ukr | ua_nsdc_sanctions | ua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst | |||
Organization:name | LLC CST | eng | gb_fcdo_sanctions | gb-fcdo-rus1712 | |||
Organization:name | LLC TSST, ZALA AERO GROUP | eng | gb_fcdo_sanctions | gb-fcdo-rus1712 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦСТ" | ext_ru_egrul | ru-inn-1841015504 | ||||
Organization:name | Groupe Zala Aero | fra | eu_fsf | eu-fsf-eu-10394-69 | |||
Organization:name | Skupina Zala Aero | ces | eu_fsf | eu-fsf-eu-10394-69 | |||
Organization:name | Zala Aero Group | eng | eu_fsf | eu-fsf-eu-10394-69 | |||
LegalEntity:name | Limited Liability Company Zala Aero | nz_russia_sanctions | nz-ru-ent-388-limited-liability-company-zala-aero | ||||
Organization:name | Zala Aero Group | eng | be_fod_sanctions | eu-fsf-eu-10394-69 | |||
Organization:name | Skupina Zala Aero | ces | be_fod_sanctions | eu-fsf-eu-10394-69 | |||
Organization:name | Groupe Zala Aero | fra | be_fod_sanctions | eu-fsf-eu-10394-69 | |||
LegalEntity:name | Zala Aero Group | ch_seco_sanctions | ch-seco-63817 | ||||
LegalEntity:name | LLC CST | au_dfat_sanctions | au-dfat-7468-llc-cst | ||||
LegalEntity:notes | Russian Unmanned Aerial Vehicle (UAV) manufacturer | nz_russia_sanctions | nz-ru-ent-356-llc-cst | ||||
LegalEntity:notes | Place of registration: Russia | ch_seco_sanctions | ch-seco-63817 | ||||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64030 | ||||
Organization:notes | Type of entity: Limited Liability Company (LLC). Associated entity: JCS Kalashnikov Concern | be_fod_sanctions | eu-fsf-eu-10394-69 | ||||
LegalEntity:notes | Website: http://zala-aero.com/ | au_dfat_sanctions | au-dfat-7468-llc-cst | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-63817 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-6775 | |||
Organization:notes | Entité associée: société par actions Kalashnikov Concern | fra | fr_tresor_gels_avoir | fr-ga-6775 | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-6563e830f901643ba630a9e332c2f97a85a74d2f | |||
LegalEntity:notes | Russian-based manufacturer of unmanned aerial vehicles (UAVs) | nz_russia_sanctions | nz-ru-ent-388-limited-liability-company-zala-aero | ||||
LegalEntity:notes | Associated entity: JCS Kalashnikov Concern | ch_seco_sanctions | ch-seco-63817 | ||||
Organization:notes | Type of entity: Limited Liability Company (LLC). Associated entity: JCS Kalashnikov Concern | eu_fsf | eu-fsf-eu-10394-69 | ||||
Organization:ogrnCode | 1101841007938 | ua_nsdc_sanctions | ua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst | ||||
Company:ogrnCode | 1101841007938 | ext_ru_egrul | ru-inn-1841015504 | ||||
LegalEntity:phone | (1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11 | gb_hmt_sanctions | gb-hmt-15734 | ||||
Organization:phone | +7 (3412) 43-05-05; +7 (951) 210-81-28; +7 (912) 769-33-11 | gb_fcdo_sanctions | gb-fcdo-rus1712 | ||||
LegalEntity:registrationNumber | 1841015504 | ch_seco_sanctions | ch-seco-63817 | ||||
Organization:registrationNumber | 1841015504 | eu_fsf | eu-fsf-eu-10394-69 | ||||
Organization:registrationNumber | 1841015504 | fra | fr_tresor_gels_avoir | fr-ga-6775 | |||
Organization:registrationNumber | 1101841007938 | eng | us_ofac_sdn | ofac-45928 | |||
LegalEntity:registrationNumber | TIN - 1841015504 | gb_hmt_sanctions | gb-hmt-15734 | ||||
Organization:registrationNumber | 1841015504 | be_fod_sanctions | eu-fsf-eu-10394-69 | ||||
Organization:registrationNumber | 1091841000624 | eng | us_ofac_sdn | ofac-45934 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45934 | eng | us_ofac_sdn | ofac-45934 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6775 | fra | fr_tresor_gels_avoir | fr-ga-6775 | |||
Company:sourceUrl | https://eur-lex.europa.eu/eli/reg/2023/2878 | eu_journal_sanctions | eu-oj-69adf44520d5019ea629c8323fbeb21758915acb | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45928 | eng | us_ofac_sdn | ofac-45928 | |||
Company:sourceUrl | https://api.graph.opensanctions.org/entities/ru-inn-1841015504 | ext_ru_egrul | ru-inn-1841015504 | ||||
Organization:taxNumber | 1841001815 | eng | us_ofac_sdn | ofac-45934 | |||
Organization:taxNumber | 1841015504 | eng | us_ofac_sdn | ofac-45928 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-63817 | ||||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-388-limited-liability-company-zala-aero | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45934 | |||
LegalEntity:topics | sanction | nz_russia_sanctions | nz-ru-ent-356-llc-cst | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-6563e830f901643ba630a9e332c2f97a85a74d2f | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-64030 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1712 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-10394-69 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7468-llc-cst | ||||
Company:topics | sanction | eu_journal_sanctions | eu-oj-69adf44520d5019ea629c8323fbeb21758915acb | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-10394-69 | ||||
Organization:topics | sanction | us_trade_csl | ofac-45934 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-6775 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45928 | |||
Organization:topics | sanction | us_trade_csl | ofac-45928 | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f | ||||
LegalEntity:topics | sanction | eu_sanctions_map | eu-sancmap-158b771223810e56a0f4a25591594906dfef9acb | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15734 | ||||
Organization:weakAlias | Limited Liability Company CST | eng | us_ofac_sdn | ofac-45928 | |||
Organization:weakAlias | OOO TSST | eng | us_ofac_sdn | ofac-45928 | |||
LegalEntity:website | http://zala-aero.com/ | gb_hmt_sanctions | gb-hmt-15734 |