Statements: ZALA Aero

Canonical ID: NK-YFPY6R4uKcoUo468NxpkCe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 9050, UR, Izhevsk, Russian Federation, 426011ch_seco_sanctionsch-seco-69730
Organization:address426011, UR, Izhevsk, PO Box 9050frafr_tresor_gels_avoirfr-ga-7061
Organization:address426011, UR, Izhevsk, PO Box 9050framc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:addressInstitutskiy lane, 2, floor 5 room 7, Moscow, RUSSIAN FEDERATION, 127030be_fod_sanctionseu-fsf-eu-10966-20
Organization:addressPO Box 9050, UR, Izhevsk, RUSSIAN FEDERATION, 426011eu_fsfeu-fsf-eu-10966-20
Organization:addressEntityaddr-96f944aab722207f63eefea145db88d71f942187be_fod_sanctionseu-fsf-eu-10966-20
LegalEntity:addressEntityaddr-9c885e318a4bb7cd6cc90c8eb24f63b32b398b91ch_seco_sanctionsch-seco-69730
Organization:addressEntityaddr-80f656ba60ba644bc40ae6161bbcdc7e021ac7cfeu_fsfeu-fsf-eu-10966-20
Organization:aliasZala Aeroeu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:aliasZala Aero Groupeu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
LegalEntity:aliasZALA Aeroch_seco_sanctionsch-seco-69730
LegalEntity:aliasZala Aero Groupch_seco_sanctionsch-seco-69730
Organization:aliasZala Aerofrafr_tresor_gels_avoirfr-ga-7061
Organization:aliasZala Aero Groupfrafr_tresor_gels_avoirfr-ga-7061
Organization:aliasZala Aero Groupframc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:aliasZala Aeroframc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:aliasООО «ЦСТ»eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:countryrube_fod_sanctionseu-fsf-eu-10966-20
Organization:countryrueu_fsfeu-fsf-eu-10966-20
LegalEntity:countryruch_seco_sanctionsch-seco-69730
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69730
Organization:emailinfo@zala-aero.comeu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:emailinfo@zala.aeroeu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:emailinfo@zala.rueu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
LegalEntity:idbc126246600ecd4ab3b07caf7a1b96fc3a2eebd3ch_seco_sanctionsch-seco-69730
Organization:idf2e9ec7bb6ae464b2c16cdd9331b32c122c6104abe_fod_sanctionseu-fsf-eu-10966-20
Organization:ideedabf2efe432e61c7ea638bea5d2ae790d4ff26framc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:ideaa988cfe36139bdc3bf4bc63d6caf67d8dcde8feu_fsfeu-fsf-eu-10966-20
Organization:id2bbb8e9f3095403143ebfcee904dc868110aed63frafr_tresor_gels_avoirfr-ga-7061
Organization:id011bb2edf08e3b8316e426f9fc08e73f61b5bc55eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
LegalEntity:incorporationDate2010-12-24ch_seco_sanctionsch-seco-69730
Organization:incorporationDate2010-12-24frafr_tresor_gels_avoirfr-ga-7061
Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7061
LegalEntity:legalFormlimited liability company (LLC)ch_seco_sanctionsch-seco-69730
Organization:legalFormsociété à responsabilité limitée (SARL) (LLC)frafr_tresor_gels_avoirfr-ga-7061
Organization:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-10966-20
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-10966-20
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-69730
Organization:nameZala Aero Groupengeu_fsfeu-fsf-eu-10966-20
Organization:name„CST” KFT.hunbe_fod_sanctionseu-fsf-eu-10966-20
Organization:nameCuideachta faoi Dhliteanas Teorantabe_fod_sanctionseu-fsf-eu-10966-20
Organization:nameLLC “CST”engbe_fod_sanctionseu-fsf-eu-10966-20
Organization:nameZALA Aeroengbe_fod_sanctionseu-fsf-eu-10966-20
Organization:nameSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”frabe_fod_sanctionseu-fsf-eu-10966-20
Organization:nameООО “ЦСТ”rusbe_fod_sanctionseu-fsf-eu-10966-20
Organization:namesociedad de responsabilidad limitada CSTspabe_fod_sanctionseu-fsf-eu-10966-20
Organization:nameLLC “CST”frafr_tresor_gels_avoirfr-ga-7061
LegalEntity:nameLLC “CST”ch_seco_sanctionsch-seco-69730
Organization:nameОбщество с Ограниченной Ответственностью «ЦСТ»eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:nameLLC CSTeu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:nameLLC “CST”framc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:nameООО “ЦСТ”ruseu_fsfeu-fsf-eu-10966-20
Organization:nameCuideachta faoi Dhliteanas Teorantaeu_fsfeu-fsf-eu-10966-20
Organization:name„CST” KFT.huneu_fsfeu-fsf-eu-10966-20
Organization:namesociedad de responsabilidad limitada CSTspaeu_fsfeu-fsf-eu-10966-20
Organization:nameLLC “CST”engeu_fsfeu-fsf-eu-10966-20
Organization:nameZALA Aeroengeu_fsfeu-fsf-eu-10966-20
Organization:nameSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”fraeu_fsfeu-fsf-eu-10966-20
Organization:notesType of entity: Limited Liability Company Principal place of business: Russian Federationbe_fod_sanctionseu-fsf-eu-10966-20
LegalEntity:notesPlace of registration: Russiach_seco_sanctionsch-seco-69730
Organization:notesEntités associées: société par actions (JSC) Kalashnikov Concern - LLC “CST”, 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, LLC “CST” apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7061
LegalEntity:notesTax identification number: 1841015504ch_seco_sanctionsch-seco-69730
Organization:notesType d’entité: société à responsabilité limitée (SARL) (LLC) Lieu d’enregistrement: RUSSIE Numéro d’enregistrement: 1101841007938 Date d’enregistrement: 24/12/2010 Numéro d’identification fiscale: 1841015504 Entités associées: société par actions (JSC) Kalashnikov Concernframc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:notesmanufactures and supplies UAVsengeu_fsfeu-fsf-eu-10966-20
LegalEntity:notesLLC “CST”, 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. LLC “CST” is therefore supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.ch_seco_sanctionsch-seco-69730
Organization:notesType of entity: Limited Liability Company Principal place of business: Russian Federation Associated entities: JCS Kalashnikov Concerneu_fsfeu-fsf-eu-10966-20
LegalEntity:notesAssociated entities: JCS Kalashnikov Concernch_seco_sanctionsch-seco-69730
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10966-20
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10966-20
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-69730
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7061
Organization:registrationNumber1101841007938eu_fsfeu-fsf-eu-10966-20
Organization:registrationNumber1101841007938frafr_tresor_gels_avoirfr-ga-7061
Organization:registrationNumber1841015504eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:registrationNumber1101841007938be_fod_sanctionseu-fsf-eu-10966-20
LegalEntity:registrationNumber1101841007938ch_seco_sanctionsch-seco-69730
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7061frafr_tresor_gels_avoirfr-ga-7061
Organization:taxNumber1841015504eu_fsfeu-fsf-eu-10966-20
Organization:taxNumber1841015504frafr_tresor_gels_avoirfr-ga-7061
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7061
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69730
Organization:topicssanctionframc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:topicssanctioneu_fsfeu-fsf-eu-10966-20
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10966-20
Organization:website https://zala-aero.com/eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
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