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Zala Aero Group

Person of interest · Sanctioned entity

Zala Aero Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A LEVEL AEROSYSTEMS CST LLC · A Level Aerosystems CST LLC · Groupe Zala Aero · LIMITED LIABILITY COMPANY ZALA AERO · LLC "Cst" · 13 more...				[sources]
Other name	LLC TSST · TsST · TsST Limited Liability Company · ZALA AERO GROUP · ZALA Aero Group · 5 more...				[sources]
Weak alias	Limited Liability Company CST · OOO TSST				[sources]
Incorporation date	2010-12-24				[sources]
Legal form	Limited Liability Company (LLC) · société à responsabilité limitée (SARL) · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1091841000624` · `1101841007938` · `1841015504` · `TIN - 1841015504`				[sources]
E-Mail	20shrhrabota@gmail.com · info@zala.aero				[sources]
INN	`1841001815` · `1841015504`				[sources]
Keywords	Промисловість				[sources]
KPP	`771501001`				[sources]
OGRN	`1091841000624` · `1101841007938`				[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]
Tax Number	`1841001815` · `1841015504`				[sources]
Website	zala-aero.com				[sources]
Address	127055, 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 · 130 Vorovskogo st., Izhevsk, Russia, 426063 · 8 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-24				[sources]
Modified on	2023-06-28				[sources]
Last changed	2024-05-09	Last checked	2024-05-29	First seen	2022-01-01

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

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

— Belgian Financial Sanctions, 2024-03-28

Associated entity: JCS Kalashnikov Concern

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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, 2023-06-28

Place of registration: Russia

— Swiss SECO Sanctions/Embargoes, 2023-06-28

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Entité associée: société par actions Kalashnikov Concern

— French Freezing of Assets, 2023-06-28

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, 2023-06-26

Relationships

Address
Full address	Country
9 Salyama Adilya St., Office 3, 123154 Moscow	Russia
426011, UR, Izhevsk, PO Box 9050	Russia
130 Vorovskogo St., 436063 Izhevsk	Russia
3/2 Perunovsky Lane, Floor 3, Room 21, 127055 Moscow	Russia
130 Vorovskogo st. Izhevsk, 426063, Russia, , Pereulok Perunovskiy, 3, 2, 3, 21, Moscow, 127055, Russia	-
9050, Izhevsk, RUSSIAN FEDERATION, 426011 · P.O. Box 9050, Izhevsk, Russian Federation, 426011	Russia
130 Vorovskogo st., Izhevsk	Russia
D. 2 etazh 5 kom. 7, per. Institutski, 127030 Moscow	Russia

Directors
Director	Role	Start date	End date
КОНСТАНТИН ИГОРЕВИЧ АБАШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-23	-
Aleksandr Vyacheslavovich Zakharov	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
JSC Kalashnikov Concern	49	2016-03-29	-
Aktsionerne tovarystvo "TransKomplektKholdynh"	2	2019-05-24	-
АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ ЗАХАРОВ	48	2015-11-25	-
JSC Kalashnikov Concern	-	-	-
СВЕТЛАНА НИКОЛАЕВНА ЗАХАРОВА	1	2022-01-17	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-08	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-06-23	-
National Security and Defense Council	556/2021	2021-10-30	2024-10-30
National Agency on Corruption Prevention	-	2021-10-30	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
European External Action Service	UKR	2023-06-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-06-28	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,061

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

Swiss SECO Sanctions/Embargoes8,008

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)

Australian Sanctions Consolidated List4,093

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)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,298

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

US Trade Consolidated Screening List (CSL)18,949

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

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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)135,902

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-45934 · ru-inn-1841015504 · au-dfat-7468-llc-cst · gb-hmt-15734 · rupep-company-11951 · NK-67GrnJdg4c2RybLgn4XCNo · nz-ru-ent-356 · ua-nazk-company-10069 · ua-nabc-company-672-llc-cst · ua-nsdc-15802-tovaristvo-z-obmezenou-vidpovidalnistu-cst · ofac-45928 · fr-ga-6775 · ua-nazk-company-672 · gb-fcdo-rus1712 · ch-seco-63817 · eu-fsf-eu-10394-69 · NK-TKFwvSPq6f8KDZv578Jv9Y · au-dfat-7568-llc-cst

For experts: raw data explorer

Factsheet Descriptions Data sources

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