Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A LEVEL AEROSYSTEMS CST LLC · A Level Aerosystems CST LLC · CST LLC · Groupe Zala Aero · LIMITED LIABILITY COMPANY CST · | [sources] | |||
Other name | A-Level Aerosystems · CST · CST LLC · CST Limited · CST, OOO · | [sources] | |||
Weak alias | Limited Liability Company CST · OOO TSST | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company (LLC) · société à responsabilité limitée (SARL) · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
20shrhrabota@gmail.com · info@zala-aero.com · info@zala.aero · info@zala.ru | [sources] | ||||
INN | 1841015504 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1101841007938 | [sources] | |||
PermID | 5062453043 | [sources] | |||
Phone | +7 (3412) 43-05-05; +7 (951) 210-81-28; +7 (912) 769-33-11 · +73412430505 · +79127693311 · +79512108128 | [sources] | |||
Registration number | 1091841000624 · 1101841007938 · 1841015504 | [sources] | |||
Tax Number | 1841001815 · 1841015504 | [sources] | |||
Unique Entity ID | M52TNV23BGX4 · RRR6K5DPDY46 · RS9VFC5JZJE6 | [sources] | |||
Website | zala-aero.com · zala-aero.com | [sources] | |||
Status | Active | [sources] | |||
Address | 118 40 Let Pobedy Street, Izhevsk, 426072 · 118 40 Let Pobedy Street, Izhevsk, Udmurt Republic, 426072, Russia, · 127018, Moscow, int..ter.municipality district Maryina Roshcha, 6 Streletskaya str. · 127030, Moscow, Institutskiy Lane, 2, Floor 5, Room 7, Russian Federation · 127055, Moscow, Perunovsky Lane, 3, Building 2, Floor 3, Room 21, Russian Federation · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
Last change | Last processed | First seen |
Website: http://zala-aero.com/
Type of entity: Limited Liability Company (LLC). Associated entity: JCS Kalashnikov Concern
Russian company that manufactures and supplies UAVs
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.
Associated entity: JCS Kalashnikov Concern
Place of registration: Russia
Russia
Entité associée: société par actions Kalashnikov Concern
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Russian Unmanned Aerial Vehicle (UAV) manufacturer
Russian-based manufacturer of unmanned aerial vehicles (UAVs)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
trade-csl-077a83bfff395e7f05cc00c35f17b5abde3dd28cfd4dae01c4f7e24f
· ch-seco-63817
· jp-meti-ru-85bace395c0beba0d3f649b5775715a734621e6f
· usgsa-s4mrvqgq5
· NK-67GrnJdg4c2RybLgn4XCNo
· au-dfat-7568-llc-cst
· gb-hmt-15734
· NK-TKFwvSPq6f8KDZv578Jv9Y
· gb-fcdo-rus1712
· usgsa-s4mrvqj3d
· ja-mof-99ad97b118908b6ef63c20902c23230837bef7f3
· eu-2878-2733eba0f11801f484e361fe31c9741e7013cea7
· eu-fsf-eu-10394-69
· eu-oj-e815c1ea3185c5b99a855b19ed4491074de21f86
· ua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst
· fr-ga-6775
· NK-7VBGdsdWWs9eDdUJuCFZ2k
· mc-freezes-6563e830f901643ba630a9e332c2f97a85a74d2f
· trade-csl-cefc363ab5e9fdccc0637b61eb896effedfed1554588a44c6981f24b
· ofac-45934
· usgsa-s4mrvqgq0
· au-dfat-7468-llc-cst
· nz-ru-ent-388-limited-liability-company-zala-aero
· usgsa-s4mrvqpbl
· nz-ru-ent-356
· usgsa-s4mrvqqml
· usgsa-s4mrvqj37
· nz-ru-ent-356-llc-cst
· ua-ws-f4ee4ff34872f73d30a6d4640934c5d490bf5ca4
· eu-oj-69adf44520d5019ea629c8323fbeb21758915acb
· eu-sancmap-158b771223810e56a0f4a25591594906dfef9acb
· eu-oj-c07bf4c3395e22cf65ed41f0ea585a4a33f6840b
· ofac-45928
· gb-coh-5hkgs5pjjd-jltcuuvterudfxrc
· ch-seco-64030
· nz-ru-ent-388
· ru-inn-1841015504
· permid-5062453043
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Ukraine | ГУР МО України | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | The Insolvency Service | - | |||
European Union | Council of the European Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
Australia | Department of Foreign Affairs and Trade | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Aleksandr Vyacheslavovich ZAKHAROV Disqualified · Sanctioned entity | Leader or official of | - | - | |
КОНСТАНТИН ИГОРЕВИЧ АБАШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aleksandr Vyacheslavovich ZAKHAROV Disqualified · Sanctioned entity | 50 | |||
JSC Kalashnikov Concern Disqualified · Export controlled · Sanctioned entity | 49 | - | ||
Aleksandr Vyacheslavovich ZAKHAROV Disqualified · Sanctioned entity | 48 | |||
Aleksandr Vyacheslavovich ZAKHAROV Disqualified · Sanctioned entity | 51 | - | ||
Joint-Stock Company "TransKomplektHolding" Sanctioned entity | 2 | |||
JSC Kalashnikov Concern Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Svetlana Nikolaevna Zakharova Disqualified · Sanctioned entity | 1 |