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Zala Aero Group

Sanctioned entity
Zala Aero Group is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameA LEVEL AEROSYSTEMS CST LLC · A Level Aerosystems CST LLC · Groupe Zala Aero · LIMITED LIABILITY COMPANY ZALA AERO · LLC "Cst" · 14 more...[sources]
Other nameLLC TSST · Limited Liability Company "CST" · TsST · TsST Limited Liability Company · ZALA AERO GROUP · 6 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]
Registration number1091841000624 · 1101841007938 · 1841015504 · TIN - 1841015504[sources]
E-Mail20shrhrabota@gmail.com · info@zala.aero[sources]
INN1841001815 · 1841015504[sources]
KeywordsПромисловість[sources]
KPP771501001[sources]
OGRN1091841000624 · 1101841007938[sources]
Phone(1) +7 (3412) 43-05-05 (2) +7 (951) 210-81-28 (3) +7 (912) 769-33-11[sources]
Tax Number1841001815 · 1841015504[sources]
Websitezala-aero.com[sources]
Statusзарегистрировано[sources]
Address127055, Russian Federation, Moscow, Perunovsky lane, 3/2, floor 3, room 21 · 127055, Российская Федерация, г. Москва, Перуновский пер., д. 3 стр 2, этаж 3 пом. 21 · 127055, Російська Федерація, м. Москва, Перунівський пров., буд. 3 стор 2, поверх 3 прим. 21 · 130 Vorovskogo St., 436063 Izhevsk · 3/2 Perunovsky Lane, Floor 3, Room 21, 127055 Moscow · 8 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

Entité associée: société par actions Kalashnikov Concern

French Freezing of Assets,

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 Freezing of Assets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,257

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: NK-TKFwvSPq6f8KDZv578Jv9Y · ofac-45934 · ua-nazk-company-672 · ua-nazk-company-10069 · au-dfat-7568-llc-cst · eu-fsf-eu-10394-69 · NK-67GrnJdg4c2RybLgn4XCNo · au-dfat-7468-llc-cst · ru-inn-1841015504 · ua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst · ch-seco-63817 · rupep-company-11951 · ofac-45928 · gb-hmt-15734 · nz-ru-ent-356 · ua-nabc-company-672-llc-cst · fr-ga-6775

For experts: raw data explorer