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:addressPO Box 9050, UR, Izhevsk, RUSSIAN FEDERATION, 426011eu_fsfeu-fsf-eu-10966-20
Organization:address426011, UR, Izhevsk, PO Box 9050framc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:address426011, UR, Izhevsk, PO Box 9050frafr_tresor_gels_avoirfr-ga-7061
Organization:addressInstitutskiy lane, 2, floor 5 room 7, Moscow, RUSSIAN FEDERATION, 127030be_fod_sanctionseu-fsf-eu-10966-20
Organization:addressEntityaddr-80f656ba60ba644bc40ae6161bbcdc7e021ac7cfeu_fsfeu-fsf-eu-10966-20
LegalEntity:addressEntityaddr-9c885e318a4bb7cd6cc90c8eb24f63b32b398b91ch_seco_sanctionsch-seco-69730
Organization:addressEntityaddr-96f944aab722207f63eefea145db88d71f942187be_fod_sanctionseu-fsf-eu-10966-20
Organization:alias„CST” KFT.hunbe_fod_sanctionseu-fsf-eu-10966-20
LegalEntity:aliasZALA Aeroch_seco_sanctionsch-seco-69730
LegalEntity:aliasZala Aero Groupch_seco_sanctionsch-seco-69730
Organization:aliasSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”frabe_fod_sanctionseu-fsf-eu-10966-20
Organization:aliasCuideachta faoi Dhliteanas Teorantabe_fod_sanctionseu-fsf-eu-10966-20
Organization:aliassociedad de responsabilidad limitada CSTspabe_fod_sanctionseu-fsf-eu-10966-20
Organization:aliasZala Aero Groupeu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:aliasООО «ЦСТ»eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:aliasZala Aeroeu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:aliasZala Aero Groupfrafr_tresor_gels_avoirfr-ga-7061
Organization:aliasZala Aerofrafr_tresor_gels_avoirfr-ga-7061
Organization:aliasZala Aeroframc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:aliasZala Aero Groupframc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:aliasCuideachta faoi Dhliteanas Teorantaeu_fsfeu-fsf-eu-10966-20
Organization:aliassociedad de responsabilidad limitada CSTspaeu_fsfeu-fsf-eu-10966-20
Organization:alias„CST” KFT.huneu_fsfeu-fsf-eu-10966-20
Organization:aliasSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”fraeu_fsfeu-fsf-eu-10966-20
Organization:countryrueu_fsfeu-fsf-eu-10966-20
Organization:countryrube_fod_sanctionseu-fsf-eu-10966-20
LegalEntity:countryruch_seco_sanctionsch-seco-69730
LegalEntity:createdAt2023-12-21ch_seco_sanctionsch-seco-69730
Organization:emailinfo@zala.rueu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:emailinfo@zala-aero.comeu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:emailinfo@zala.aeroeu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:ideedabf2efe432e61c7ea638bea5d2ae790d4ff26mc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
Organization:idcbe1ecf483fc90e0b8da7a0cd60bb0018d73e403be_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
LegalEntity:ide3468710fb6b6dcb927ccf90d6204f93fa20ff52ch_seco_sanctionsch-seco-69730
Organization:id92de02f11f9a93ac157698d16e1872f699e5c41ebe_fod_sanctionseu-fsf-eu-10966-20
Organization:id842f0bf7529196a5aea4d7f1af02ab0e81df4fabeu_fsfeu-fsf-eu-10966-20
Organization:id22cc54b80390ecb645b1eb40cd60974e907d7e73fr_tresor_gels_avoirfr-ga-7061
Organization:id011bb2edf08e3b8316e426f9fc08e73f61b5bc55eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
LegalEntity:incorporationDate2010-12-24ch_seco_sanctionsch-seco-69730
Organization:incorporationDate2010-12-24fr_tresor_gels_avoirfr-ga-7061
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7061
Organization:legalFormsociété à responsabilité limitée (SARL) (LLC)frafr_tresor_gels_avoirfr-ga-7061
Organization:modifiedAt2025-03-16eu_fsfeu-fsf-eu-10966-20
Organization:modifiedAt2023-12-18be_fod_sanctionseu-fsf-eu-10966-20
LegalEntity:modifiedAt2025-04-22ch_seco_sanctionsch-seco-69730
Organization:nameZALA Aeroengbe_fod_sanctionseu-fsf-eu-10966-20
Organization:nameООО “ЦСТ”rusbe_fod_sanctionseu-fsf-eu-10966-20
Organization:nameLLC “CST”engbe_fod_sanctionseu-fsf-eu-10966-20
Organization:nameSOCIÉTÉ À RESPONSABILITÉ LIMITÉE “CST”be_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:nameООО “ЦСТ”be_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:nameZala Aero Groupbe_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:namesociedad de responsabilidad limitada CSTbe_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:nameLLC “CST”be_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:name„CST” KFT.be_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:nameCuideachta faoi Dhliteanas Teorantabe_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:nameZALA Aerobe_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:nameLLC CSTeu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:nameОбщество с Ограниченной Ответственностью «ЦСТ»eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:nameZala Aero Groupengeu_fsfeu-fsf-eu-10966-20
Organization:nameООО “ЦСТ”ruseu_fsfeu-fsf-eu-10966-20
Organization:nameZALA Aeroengeu_fsfeu-fsf-eu-10966-20
Organization:nameLLC “CST”frafr_tresor_gels_avoirfr-ga-7061
Organization:nameLLC “CST”framc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
LegalEntity:nameLLC “CST”ch_seco_sanctionsch-seco-69730
Organization:nameLLC “CST”engeu_fsfeu-fsf-eu-10966-20
LegalEntity:notesTax identification number: 1841015504ch_seco_sanctionsch-seco-69730
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:notesmanufactures and supplies UAVsbe_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:notes1841015504 (fiscalcode-National Fiscal Code) (Tax identification number)be_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:notesType of entity: Limited Liability Company Principal place of business: Russian Federation Associated entities: JCS Kalashnikov Concerneu_fsfeu-fsf-eu-10966-20
Organization:notes(Date of UN designation: 2023-12-18)be_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
LegalEntity:notesRegistration number: 1101841007938ch_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
Organization:notesmanufactures and supplies UAVsengeu_fsfeu-fsf-eu-10966-20
LegalEntity:notesAssociated entities: JCS Kalashnikov Concernch_seco_sanctionsch-seco-69730
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:notes1101841007938 (regnumber-Registration Number) (on 2010-12-24)(Place of registration: Russian Federation)be_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
LegalEntity:notesType of entity: limited liability company (LLC)ch_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
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-69730
Organization:programIdEU-UKReu_fsfeu-fsf-eu-10966-20
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-10966-20
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7061
Organization:registrationNumber1841015504eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:registrationNumber1101841007938frafr_tresor_gels_avoirfr-ga-7061
Organization:registrationNumber1101841007938be_fod_sanctionseu-fsf-eu-10966-20
Organization:registrationNumber1101841007938eu_fsfeu-fsf-eu-10966-20
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7061fr_tresor_gels_avoirfr-ga-7061
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627be_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-896c38550e51e7a1d343e1da1eee7d9be74da739
Organization:taxNumber1841015504eu_fsfeu-fsf-eu-10966-20
Organization:taxNumber1841015504frafr_tresor_gels_avoirfr-ga-7061
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7061
Organization:topicssanctionmc_fund_freezesmc-freezes-8aa489a5682ed79845dc5a8d53a68cb48096f37a
LegalEntity:topicssanctionch_seco_sanctionsch-seco-69730
Organization:topicssanctionbe_fod_sanctionsbe-fod-a26d219b4af0f1d71690ee993055a1a6becf4f89
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-10966-20
Organization:topicssanctioneu_fsfeu-fsf-eu-10966-20
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Raw data: ZALA Aero - OpenSanctions